They (those charged) were thinking about the front-end approach.

People often use Internet trading accounts to try to conceal their trading activity. People don't realize with that there are different types of evidentiary trails being left behind.

They knew exactly what they were doing.

What's striking about this case is these guys thought about and sought every insider trading scheme they could get their hands on.

We're pleased that we were able to achieve a satisfactory resolution. The high level of service is one reason this has been such a successful program.

All of these seemingly unrelated people were trading in the same stocks. They were lesser known stocks one wouldn't expect them all to be trading together.