Insider Trading

/Insider Trading

Corporate News Wire Hackers Pocketed More Then $100M Off Insider Trading

2015-08-12T06:40:15+00:00

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.

Corporate News Wire Hackers Pocketed More Then $100M Off Insider Trading 2015-08-12T06:40:15+00:00

Judge Rejected Doug Whitman’s Effort to Throw Out His Insider Trading Conviction

2015-07-26T07:18:47+00:00

Judge rejected hedge fund manager Doug Whitman's effort to throw out his insider trading conviction

Judge Rejected Doug Whitman’s Effort to Throw Out His Insider Trading Conviction 2015-07-26T07:18:47+00:00

2 Insider Trading Convictions Overturned by Key Ruiling -Todd Newman and Anthony Chiasson

2014-12-11T11:12:52+00:00

To hedge fund managers Todd Newman and Anthony Chiasson will walk, as appeals court makes future prosecutions of “remote tippees” unlikely.

2 Insider Trading Convictions Overturned by Key Ruiling -Todd Newman and Anthony Chiasson 2014-12-11T11:12:52+00:00

Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial

2014-06-16T10:51:30+00:00

Imprisoned Billionaire Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial.

Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial 2014-06-16T10:51:30+00:00

Ex- SAC PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as Steve Cohen Remains Free

2014-05-17T03:40:23+00:00

Hedge Fund SAC former PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as hedge fund founder Steve Cohen Remains Free.

Ex- SAC PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as Steve Cohen Remains Free 2014-05-17T03:40:23+00:00

Steve Cohen to Close Down SAC Capital Hedge Fund and Continues as Family Office

2015-06-29T08:11:54+00:00

Billionaire Hedge Fund Steve Cohen to Close Down SAC Capital Hedge Fund and Continues as Family Office.

Steve Cohen to Close Down SAC Capital Hedge Fund and Continues as Family Office 2015-06-29T08:11:54+00:00

Convicted Ex SAC Hedge Fund Employee Richard Lee Tipster Sandeep Aggarwal Arrested

2013-07-30T16:01:55+00:00

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.

Convicted Ex SAC Hedge Fund Employee Richard Lee Tipster Sandeep Aggarwal Arrested 2013-07-30T16:01:55+00:00

SAC Indictment- Whats Next in the Case Against Hedge Fund

2013-07-30T23:11:01+00:00

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 [...]

SAC Indictment- Whats Next in the Case Against Hedge Fund 2013-07-30T23:11:01+00:00

SEC Charges Hedge Funder In Insider Trading Investigation Into Expert Networks

2013-06-10T14:32:45+00:00

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.

SEC Charges Hedge Funder In Insider Trading Investigation Into Expert Networks 2013-06-10T14:32:45+00:00

Danielle Chiesi -Pot Loving Femme Fatale Analyst Back From Prison

2015-06-29T18:07:39+00:00

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.

Danielle Chiesi -Pot Loving Femme Fatale Analyst Back From Prison 2015-06-29T18:07:39+00:00

Diamondback Todd Newman Sentenced 4.5 Years in Prison

2013-06-09T07:46:12+00:00

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 [...]

Diamondback Todd Newman Sentenced 4.5 Years in Prison 2013-06-09T07:46:12+00:00

Insider Trading Not So Bad Huh Rajiv Goel?!?! Rajiv must piss in a cup for 2 years and pay 270k says Judge Jones

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 [...]

Insider Trading Not So Bad Huh Rajiv Goel?!?! Rajiv must piss in a cup for 2 years and pay 270k says Judge Jones 2012-09-25T03:07:25+00:00

Peter Madoff Popped Xanax To Plead Quilty In Hedge Fund Ponzi Scheme

2015-07-09T16:58:31+00:00

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 [...]

Peter Madoff Popped Xanax To Plead Quilty In Hedge Fund Ponzi Scheme 2015-07-09T16:58:31+00:00

Hedge Fund Titan Steve Cohen Facing SEC Private Investigation

2013-06-09T12:14:02+00:00

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 [...]

Hedge Fund Titan Steve Cohen Facing SEC Private Investigation 2013-06-09T12:14:02+00:00

Citi Trader Demostrates The Dumbest Way To Get Caught In Insider Trading

2013-06-09T12:39:37+00:00

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 [...]

Citi Trader Demostrates The Dumbest Way To Get Caught In Insider Trading 2013-06-09T12:39:37+00:00

Hedge Fund Titan Commits Suicide

2013-06-09T12:55:09+00:00

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 [...]

Hedge Fund Titan Commits Suicide 2013-06-09T12:55:09+00:00

Thats How They Catch Insider Tips and Paying for Sex

2012-09-05T04:55:18+00:00

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 [...]

Thats How They Catch Insider Tips and Paying for Sex 2012-09-05T04:55:18+00:00