Tavlin looks forward to telling his side of the story.” reasonable time.” Tavlin’s lawyers, Matt Forsgren and David Wallace-Jackson, released a joint statement late Thursday afternoon, which said: “The Government appears to have drawn all the possible conclusions against Mr Tavlin. Paul last week, include 16 counts of aiding and abetting securities fraud and one count of conspiracy. Parallel criminal cases against the men, filed in US District Court in St. The regulator is asking the court to compel the men to “siphon off any monies received from their illegal conduct” with interest and punish them civilly. Tavlin, carpet retailer Afshin Farahan and insurance agent David Gantman. The Federal Securities and Exchange Commission (SEC) on Wednesday sued former Medtronic consultant Doron A. The men made several hundred thousand dollars in just under a month. Federal authorities in Minnesota allege in criminal and civil lawsuits that three Twin Cities businessmen and friends acted on an illegal tip and made insider securities transactions in connection with medical device giant Medtronic’s purchase of Mazor Robotics.
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