NEW YORK (Reuters) – U.S. authorities on Wednesday announced insider trading charges accusing seven people of generating more than $5 million of profit based on tips from a Bank of America Corp (BAC.N) employee about dozens of pending corporate transactions.Daniel Rivas, who was the alleged tipper and later worked at Royal Bank of Canada (RY.TO), and James Moodhe, the father of Rivas’ girlfriend, both pleaded guilty to charges of fraud, conspiracy, and making false statements to Federal Bureau of Investigation agents.The other five defendants were arrested separately on Wednesday, and charged in a 54-count indictment. All seven defendants face related U.S. Securities and Exchange Commission civil charges.
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