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Yale Law Grads Indicted In Massive Insider Trading Scheme

Yale Law Grads Indicted In Massive Insider Trading Scheme

In 2011, Nicolo Naurafchan graduated from Yale Law School. Raised in Italy in a Persian Jewish family alongside his two brothers, Leonardo and Lorenzo, Nicolo would later be accused of orchestrating a sprawling insider trading scheme that allegedly operated for years. According to federal authorities, Nicolo worked at prominent New York City law firms and cultivated relationships with friends and colleagues at other major firms, who in turn allegedly supplied confidential insider information to traders at hedge funds and stock…

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