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Friends Ratting out Yale Law Insider Trading Mastermind Nicolo “Gorgeous”

Friends Ratting out Yale Law Insider Trading Mastermind Nicolo “Gorgeous”

Every criminal mastermind needs a nickname. When I was locked up in Otisville Federal prison camp the inmates voted and named me Larry Lokshen (Yiddish), or Larry Noodles (English). I decided to conduct a similar vote in the privacy of my kitchen for Nicolo. The winning nickname is “Nicolo Gorgeous,” after mobster “Vinny Gorgeous” the former boss of the Bonnano crime family, who was known for his beauty salon in the Bronx and his striking good looks. Italian born Persian…

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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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