Behind Life and Death of a Young Star Hedge Fund Manager Sanjay Valvani and the Investigation for Insider Trading.
Police arrest Chinas no 1 hedge fund manager Xu Xiang in insider trading investigation
More than 30 hackers and traders coordinated to steal and profit from more than 150,000 press releases, which were scheduled to be delivered to investors from corporate wire services Business Wire, PR Newswire and Marketwired.
Judge rejected hedge fund manager Doug Whitman's effort to throw out his insider trading conviction
Insider Trading Convictions Overturned and Hedge Fund Honchos Todd Newman and Anthony Chiasson Officially Set Free. Hedge fund managers Todd Newman and Anthony Chiasson convictions were overturned in December are officially free men — at least for now. The [...]
Hedge fund Moore Capital former senior trader Julian Rifat Jailed for Insider Trading. Julian Rifat, a former senior execution trader hedge fund Moore Capital Management LLC, has been sentenced to 19 months in jail for taking part [...]
To hedge fund managers Todd Newman and Anthony Chiasson will walk, as appeals court makes future prosecutions of “remote tippees” unlikely.
Hedge Fund SAC former PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as hedge fund founder Steve Cohen Remains Free.
Ex Hedge Fund Moore Capital Trader Julian Rifat Charged in Insider Trading Probe
Billionaire Steve Cohen is Said to Have Warned His Friend About Possible Federal Investigation.
Hedge Fund SAC Capital Shady Hiring Process - Certain Type of Fired and Blacklisted Hedge Fund Traders. Richard Lee first day at working in a hedge fund was his last. On his first day at Citadel hedge fund, Mr. Lee
Hedge Fund SAC Indictment- Whats Next in the Case Against SAC. The indictment of hedge fund SAC Capital Advisors and three of its internal hedge fund companies on Thursday. Steve Cohen, 57, purchased a 4% stake [...]
E-mail, Phone Records Reveal Steve Cohen Engaged in Hedge Fund SAC Employees' Behavior. Billionaire hedge fund manager Steve Cohen defenders argued that the unusual structure of his firm, SAC Capital Advisors, shielded him from any illegal [...]
Hedge Fund Titan Steve Cohen Declines to Testify in SAC Capital Insider Trading Case.
SEC Charges Hedge Fund manager Victor Dosti In Insider4 Trading Investigation Into Expert Networks. The charges are the agency’s latest in its ongoing investigation into expert networks and hedge fund trading.
Danielle Chiesi -After Pleading Guilty in the Biggest Hedge Fund Insider Trading Fraud and 15 Months of Prison for passing illegal stock tips to hedge fund manager Raj Rajaratnam.
Hedge fund Level Global founder Anthony Chiasson Sentenced 6,5 Years in Prison Anthony Chiasson, the founder of hedge fund Level Global Investors, was sentenced to six and a half years for inside trading tech stocks.
Steve Cohen's Hedge Fund to Pay $616 Million in SAC Insider Trading Settlement
Level Global David Ganek Insider Trading Battle - Prosecutor Wants him too The government is seeking permission to name Level Global co-founder David Ganek a co-conspirator in the unfolding insider-trading trial against his former partner, Anthony [...]
Prosecutors brought charges against a former portfolio manager at the hedge fund SAC Capital Advisors in a case that for the first time directly involves Mr. Cohen, the fund’s founder. By Peter Lattman to DealbookMathew Martoma, [...]
Hedge Fund Insider Trading Cases Associated Press - A money manager the government says set a record by making $50 million on a single trade based on inside information went on trial Tuesday as a prosecutor [...]
Rajat Gupta Gets 2 Years For Hedge Fund Insider Trading Rajat Gupta gets 2 years insider trading involving hedge fund managers, traders, consultants and executives. The sentence was far less than the eight to ten years [...]
Michael Steinberg is the fifth person from hedge fund SAC Capital tied to insider trading case. Michael Steinberg (left) and Steve Cohen (right) SAC Capital Advisors LP is an unindicted co-conspirator in a $62 [...]
Doug Whitman Doug Whitman - manager of hedge fund Whitman Capital made nearly $1 million from 2006 to 2009 by receiving inside tips about companies earnings. California hedge fund founder was convicted of insider [...]
Doug Whitman’s Trial Prosecuters Rely on Informants Including Hedge Fund Galleon Group founder Raj RajaratnamPetra 2012-08-01T11:42:30+00:00
Doug Whitman insider trading trial - informants, include a former associate of hedge fund Galleon Group founder Raj Rajaratnam Prosecutors informants, including a former associate of hedge fund Galleon Group founder Raj Rajaratnam, in the insider [...]
Ex SAC Hedge Fund Consultant Wesley Wang Admits Insider Trading Wesley Wang, a hedge fund consultant who worked for Trellus Management and Sigma Capital, a division of SAC Capital Advisors LP, admitted that he passed inside [...]
Top 12 Masterminds Behind The Biggest Financial Fraud Cases Most Notorious US fraudsters, crooked hedge fund managers and ponzi schemers
Steven Cohen, founder of a hedge fund hedge fund SAC Capital Advisors LP, is facing renewed scrutiny from U.S. regulators over insider trading. SAC Capital has come under scrutiny on multiple fronts in connection with a [...]
Trader caught by bragging phone call to his dad explaining that he would never get caught for insider trading But an intercepted phone call in which he boasted to his father that he would never be [...]
The biggest Wall Street figure implicated in the nsider trading probe was convicted Friday of passing secret information to a billionaire hedge fund pal. Rajat Gupta, 63, clenched his jaw and then sat stone-faced as he [...]
Matthew Kluger's sentence is the longest ever handed down in an insider trading case and is a year longer than hedge fund founder Raj Rajaratnam for insider trading charges Matthew Kluger was sentenced on [...]
Jury heard today that Rajat Gupta was a 15 percent owner of one of Galleon Group’s hedge funds Former Goldman Sachs director Rajat Gupta was a 15 percent owner of one of Galleon Group’s hedge funds, [...]
The ranks of prosecutors who helped put hedge fund Galleon Group founder Raj Rajaratnam in jail is dwindling by the month The latest to leave the U.S. Attorney's Office in Manhattan for the literally richer world [...]
Hedge Fund Galleon Group founder smiled when the stock market closed after receiving a phone call that spurred his hedge fund to hurriedly buy Goldman Sachs Hedge Fund Manager Raj Rajaratam's PA Caryn Eisenberg [...]
As Rajat Gupta is in trial for insider trading for giving tips to billionaire hedge fund founder Raj Rajaratnam who's voice on FBI wiretaps is most powerful of evidence against him - let's look at most [...]
A former Yahoo executive and a hedge fund manager have pleaded guilty in New York to an insider trading charge Robert W. Kwok, Yahoo’s senior director of business management, gave illegal tips to Reema D. Shah, [...]
''I heard yesterday from somebody who's on the board of Goldman Sachs that they are going to lose $2 per share,'' said Raj Rajaratnam, the now-imprisoned hedge fund manager, in a secretly recorded phone [...]
Hedge Fund Level Global manager is in an insider trading investigation. David Ganek took part in 2008 call in which employees discussed secret information about upcoming Dell earnings announcement. Facts About David Ganek Son of money [...]
Snippets of secretly taped conversations from the U.S. government’s latest hot case ring with a certain familiarity. “The service we provide is, you know, whatever you’re looking for,” a newly charged criminal defendant says to a [...]
Needham man among 7 arrested in insider trading sweep Dell scheme said to net over $60m A former hedge fund manager from Needham was among seven people charged yesterday by federal authorities in an insider trading [...]