Tag: Insider Trading

Level Global David Ganek Insider Trading Battle

david-ganekk

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 Chiasson. Prosecutor Antonia Apps,…

Hedge Fund Insider Trading Cases

inside-tradinh

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 promised to take jurors…

Rajat Gupta Gets 2 Years For Hedge Fund Insider Trading

rajat-gupta

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 that prosecutors had sought,.…

Doug Whitman – Convicted of Insider Trading

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 trading Monday by  jury that rejected his claims…

Lawyer Gets Record Sentance For Insider Trading

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 Monday to a record 12 years…

Gupta Owned 15% Of Galleon’s Hedge Funds

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, a Manhattan federal court…

First Witness Ties Gupta to Hedge Fund Boss

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 was first witness at the insider…

Biggest Hedge Fund Insider Trading Cases

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 notorious insider trading cases…

Thats How They Catch Insider Tips and Paying for Sex

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 client, unaware he’s being…