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Tom Hardin

๐Ÿ‘ค Speaker
1846 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And me as the young employee, not asking clarifying questions, do we mean anything goes or am I going to start to dig into what we know the competition is doing?

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Like I didn't ask anything.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I just assumed, all right, if I was to get inside information, I'll probably do it because he said anything goes.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

So only a few more months after he's in my office,

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I get a phone call from a woman who worked for a guy named Raj Rajaratnam.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

So people look him up.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

He's probably one of the most famous guys we talked about who's later charged for insider trading.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And I think he was sentenced to 11 years later.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

She worked for him.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And so I knew her through the industry, as I know other analysts at this time.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

We talk about stock ideas.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I suspected she was probably insider trading.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

So the way it works is you wouldn't give me an insider stock tip unless you knew that I could give you something back, like a quid pro quo or reciprocation.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Otherwise, why would you...

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

share the information with me.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

It's like, Oh, because you're my friend.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Like there's probably some back and forth.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

That's how it happened.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

So she calls me and she says, Tom, you know, you'd made me a lot of money over the last few years on these great ideas, these longer term ideas I mentioned that I was working on.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

She's like, I've got something for you, but you have to promise me you can't tell anybody.