区区12万,毁了哈佛和MIT的中国精英夫妻

麻省理工学院(MIT)一名中国籍博士严飞(Fei Yan,音译)涉嫌利用妻子职务之便,从他担任上市公司律师的妻子王梦露(Menglu Wang,音译)那里获取内幕信息,非法交易获利约12万美元,今年7月被捕。近日他在法官面前认罪,法官定于明年3月判刑,服完刑后他可能被遣返回中国。

据侨报、世界日报等媒体报道,严飞现年31岁,是中国公民。他2013年在MIT获得工程博士学位,目前在MIT从事博士后研究,研究领域是量子物理学。严飞与妻子结婚超过一年。王梦露是哈佛大学法学院毕业,目前律师就业执照已经被冻结。


麻省理工学院校园

根据纽约南区联邦检察官的指控,严飞的妻子在纽约一家知名国际律师事务所工作,该律师楼从2016年8月开始参与斯坦国际控股(Steinhoff International Holdings)收购床垫控股公司(Mattress Firm Holding Corp.)的谈判工作,该并购案资金达24亿美元。

检方指控,严飞在收购消息向公众公布之前,利用内幕消息进行交易。他用在中国的母亲的名字开设账户,从自己账户中转入钱,开始买入股票,直到交易正式公布后次日,每股股价上涨30多元,严飞卖出时获利约9700美元。

MIT博士利用妻子职务之便谋利

去年11月,南非一家矿业公司计划斥资22亿美元,收购科罗拉多州Stillwater Mining矿业公司,公司的代理方也是严飞妻子所供职的律师事务所。

严飞在麻省理工学院的资料介绍(图片来源:equs.mit.edu截图)

2016年11月22日,在严飞的妻子参加了与这桩交易有关的一次电话会议几小时后,严飞的经纪账户买入了Stillwater股票的看涨期权。检方称,此后严飞的经纪账户继续买入看涨期权,直到交易正式公布。

去年12月9日,并购消息正式公布的当天,严飞卖出所有期权,非法获利近11万美元。检方说,严飞在并购案谈判期间,每天与妻子通好几个电话。

在上述收购案公开宣布三天前,严飞以“美国证券交易委员会(SEC)如何发现不正常交易”为字段进行搜索,并访问了至少三篇有关内幕交易的文章。检方表示,接下来几天,严飞还以“使用国际账户进行内幕交易”为字段进行搜索,并浏览了一篇文章,题为“想进行内幕交易吗?别做得太明显”(Want to Commit Insider Trading? Here’s How Not To Do It.)。在此期间,尽管矿业公司收购案尚未公布,他却在互联网上搜索“雅虎swc”和“Stillwater合并”字段,搜索“收购流程”进行研究。

今年10月30日,严飞身穿西装在妻子和律师陪同下在纽约出庭。他向法官表示,自己利用未公布的机密信息进行内线交易,但妻子并不知道此事。他对自己的行为感到深深的歉疚,尤其是愧对妻子的信任。

被告自愿放弃一系列权利

法官凯特西(Katherine B.Forrest)向严飞解释了作为被告的一系列权利,包括上诉、无罪设定等,但严非表示自愿放弃这些权利,并即时认罪,也表示明白自己服完刑后将被递解出境。

严飞被指控两项罪名:股票欺诈和邮电欺诈,不过他只认了股票欺诈一项罪名,该罪名最高处罚是20年监禁和最高500美万的罚款。根据其犯罪轻重和后果等因素来衡量,他将面临一年到一年半的监禁。但具体判多长时间将由法官裁决,法官对他的最后宣判定于明年3月2日。根据严飞和检方的认罪协议,严飞非法获得的12万美元将被充公,另外还被罚款5.5万美元。

哈佛大学

被告蓄意进行内线非法交易

检方称,作为律师的严非妻子理应不得向任何人泄露客户的机密信息,而且负责收购事宜的律师楼也规定员工不得向外泄露客户资料。但严飞及其妻子一直以来都在分享机密信息。

此外,虽然检方并没有公布其妻子的个人信息,但是其妻曾就职的著名律所发言人表示,今年7月时的确有一位员工在配合调查,目前该员工已不在公司任职。还有消息称,王梦露的律师执照目前已经被冻结。

文章来源: Bcbay 于

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