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
The ruling by the 2nd Circuit in the Newman/Chiasson (Todd Newman Diamondback and Anthony Chiasson – Level Global) insider trading case has drawn much criticism for seemingly allowing rich, stock traders to skirt the law and [...]
To hedge fund managers Todd Newman and Anthony Chiasson will walk, as appeals court makes future prosecutions of “remote tippees” unlikely.
The best-performing actively traded stocks of 2014: 1. American Airlines 2. Micron Technology 3. Tesla Motors 4. Facebook 5. Yahoo The list of 20 most-traded U.S.-listed stocks was put together at the Journal’s request by AJO, [...]
Imprisoned Billionaire Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial.
Hedge Fund SAC former PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as hedge fund founder Steve Cohen Remains Free.
Billionaire Hedge Fund Steve Cohen to Close Down SAC Capital Hedge Fund and Continues as Family Office.
Ex Hedge Fund Moore Capital Trader Julian Rifat Charged in Insider Trading Probe
SAC Insider Trading - Ex SAC Capital Hedge Fund Employee Richard Lee Tipster Sandeep Aggarwal Arrested. Sandeep Aggarwal, former Collins Stewart internet research analyst arrested for passing non-public information to Steve Cohen's hedge fund SAC Capital Advisors LP convicted fund manager Richard 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 [...]
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 Diamondback Capital Management Manager Todd Newman Sentenced 4.5 Years in Prison. Hedge fund manager Todd Newman was sentenced to 4 1/2 years in prison for his role in an insider-trading scheme that used tips [...]
Insider Trading Not So Bad Huh Rajiv Goel?!?! Rajiv must piss in a cup for 2 years and pay 270k says Judge JonesHedge Fund Guy 2012-09-25T03:07:25+00:00
NEW YORK — A former Intel Corp. executive who fed confidential information to a billionaire hedge fund founder accused in a massive insider trading case earned leniency on Monday at his own sentencing. Judged Barbara Jones orders [...]
Big bro Hedge Fund Fraudster Bernie Madoff medicated himself and his team with coke and hookers, times have changed a bit. No coke and Hookers for baby bro Peter Madoff, who has dose off on Xanax [...]
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 [...]
Hopper was considered a class act at Lehman, where he had built up the firm’s hedge fund advisory and private client business for a decade, catering to the ultra wealthy. He was making the rich richer [...]
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 [...]