by Montieth & Company’s President, Montieth M. Illingworth, featured in Golf Digest, discusses how insider trading can be documented and wire tapped anywhere and everywhere.
On top of that, experts say, the government is using insider trading tracking techniques once reserved for organized crime and narcotics investigations. Even on relatively small cases, “they’ll do wiretaps, review your private emails and take pictures of you in parking lots,” says Montieth M. Illingworth, a New York PR man who specializes in litigation and regulatory matters. In a key piece of evidence that later appeared in newspapers nationwide, investigators snapped photos of London in a parking lot taking an envelope stuffed with cash from Shaw.