Comment by sigmar

Since this is relevant to many HN comments, copy-pasted the charges from the pdf indictment in the linked page:

Count 1 - Unlawful Use of Confidential Government Information for Personal Gain

Count 2 - Theft of Nonpublic Government Information

Count 3 - Commodities Fraud

Count 4 - Wire Fraud

Count 5 - Engaging in a Monetary Transaction in Property Derived from Specified Unlawful Activity