Matthew Devlin and Frederick Bowers, lawyer Eric Holzer

Delvin an ex-Lehman salesman is accused of using his wife's, a Brunswick Group
public-relations executive involved in corporate deals, insider information and passing the information out to friends and business associates.

“We need the goose to pop its head out and show us the
biz,” one of the day traders, Jamil Bouchareb, 27, wrote in an
e-mail to one of his co-conspirators, according to the
complaint. “Where has my goose gone? Come back little goose.”

Maria Checa, girlfriend of Bouchareb and former playmate of the year is assumed to have had information passed to her through Bouchareb, although Checa is not accused of any illegal actions.

The full article can be read here.

December 24, 2008 In: People Comments (None)