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Email On June 21, 2019, in United States v. Lee, Judge Paul G. Gardephe of the U.S. District Court for the Southern District of New York issued an order vacating the guilty plea of a former investment portfolio analyst, Richard Lee, to charges of insider trading based on confidential information obtained from an investment research firm that, in turn, received the information from company insiders. https://www.cadwalader.com/resources/clients-friends-memos/southern-district-of-new-york-vacates-insider-trading-guilty-plea-based-on-insufficient-personal-benefit-evidence-under-united-states-v-newman