At the very end of summer, when nobody was really paying much attention to the securities enforcement world, I noted here that the FBI had arrested a man named Michael A. Lucarelli on 13 counts of insider trading. While this ordinarily would have been just a small blip on my, and the media’s, summer radar, Lucarelli managed to turn his case into an example of what not to do as a defendant if you are seeking to avoid attention.
