Ex-Goldman Analyst Found Guilty of Insider Trading and Fraud (3)

Feb. 15, 2024, 3:17 PM UTC

An ex-Goldman Sachs Group Inc. analyst was found guilty of insider trading and fraud by a London jury.

Mohammed Zina, who worked in the Conflicts Resolution Group at Goldman, was charged for insider trades struck between July 2016 and December 2017, making about £140,000 ($175,780) in profit. The unanimous jury at Southwark Crown Court found Zina guilty on six counts of insider trading and three counts of fraud.

The judge ordered Zina to be taken into custody ahead of his sentencing scheduled for Friday.

Mohammed Zina outside Southwark Crown Court in London, on Feb. 12
Photographer: Chris Ratcliffe/Bloomberg

The Financial Conduct Authority had also charged his brother Suhail Zina, an ex-Clifford Chance ...

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