Article: Inside Trader Levine Gets 2 Years in Jail

Article: Ripoff on Wall Street // How inside-trader Dennis ...
Chicago Sun-Times;  July 27, 1986 ;     700+ words ... ... biggest scandal in recent Wall Street memory. Levine netted $12 million ... that closed club on Wall Street, Levine opened an account in ... been a shadow on the Wall Street scene. In 1979, the year after Levine joined Smith Barney ...

Article: A Wall Street star falls from the firmament
Chicago Sun-Times;  May 18, 1986 ;     700+ words ... ... week, fear has swept Wall Street that Dennis B. Levine's prosecution for insider ... wake, fear has swept Wall Street that Levine's prosecution will ... inside information on Wall Street. The pattern of Levine's trading, as described ...

Article: Wall Street's Long Year of Turmoil;Market's Massive ...
The Washington Post;  May 10, 1987 ;     700+ words ... ... biggest scandals in Wall Street history. Boesky's ... began with the arrest of Levine on May 12, 1986. Since ... it is far from over. Levine's arrest "was one ... on a major player on Wall Street," said Gary Lynch ... enforcement director. It was Levine's cooperation that ...

Article: The Inside Trader Comes Out; Chronicling the Greed Of 1980s ...
The Washington Post;  September 9, 1991 ;     700+ words ... ... Insider's Account of Wall Street By Dennis B. Levine with William Hoffer ... junk-bond orgy on Wall Street in the mid-1980s ... benefit of hindsight, Levine remembers the transaction ... began reading the Wall Street Journal at age 12 ...

Article: SEC FINES WALL STREET BROKER $100M FOR INSIDER ...
Albany Times Union (Albany, NY);  November 15, 1986 ;     700+ words ... ... latest in a long line of Wall Street people to be tied to ... the SEC charged Dennis Levine, a former managing ... Bahamanian bank accounts. Levine has been described as ... figure in a ring of Wall Street professionals who swapped ... advantage. Shad said Levine helped ...

Article: Inside Out: An Insider's Account of Wall Street.
Washington Monthly;  January 1, 1992 ;     700+ words ...Inside Out: An Insider's Account of Wall Street. Dennis B. Levine with William Hoffer, Putnam, $22.95. Reading Dennis Levine's book about his life and crimes on Wall Street, it was hard not to think of that old phrase that ...

Article: Wall Street's 'arbs' on the hot seat. ...
U.S. News & World Report;  June 2, 1986 ;     700+ words ... ... arbs' on the hot seat Wall Street's arbitrageurs have ... merger specialist Dennis Levine for insider trading ... publicly announced. Since Levine allegedly made money ... employers, many on Wall Street speculate that he provided ... of people are taking Levine's name off their ...