Regulatory Commission Indicts Wealthy Mexican Businessman Insider Trading. (09-MAY-01) Daily News (New York, New York) (via Knight-Ridder/Tribune Business News)

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Regulatory Commission Indicts Wealthy Mexican Businessman Insider Trading.

Publication: Daily News (New York, New York) (via Knight-Ridder/Tribune Business News)

Publication Date: 09-MAY-01

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Byline: Robert Gearty

May 9--One of Mexico's wealthiest businessmen was indicted on insider-trading charges for allegedly participating in a scheme that raked in more than $3.5 million, federal prosecutors said yesterday.

The Securities and Exchange Commission also is seeking recovery of the money.

Jorge Ballesteros was charged with insider-trading...

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