U.S. charges ex-SAC manager in $276 million insider scheme

U.S. Charges Ex-SAC Manager In $276 Million Insider Scheme

2 weeks from now

Nov 21, 2012  · U.S. prosecutors on Tuesday charged a former SAC Capital employee with insider trading in a series of transactions that hedge fund titan Steven A. Cohen had personally signed off on.

reuters.com

Former Hedge Fund Portfolio Manager Charged For $276M …

2 weeks from now

Jun 29, 2022  · Former Hedge Fund Portfolio Manager Charged for $276M Alzheimer's Drug Trial Insider Trading Scheme. New York, NY -- U.S. Attorney Preet Bharara and FBI Special Agent …

justice.gov

Ex-hedge Fund Trader Charged In $276M Insider Ploy - Yahoo

2 weeks from now

Nov 21, 2012  · A former hedge fund portfolio manager was arrested Tuesday in what prosecutors called perhaps the most lucrative insider trading scheme of all time — an arrangement to …

yahoo.com

Ex-Hedge Fund Trader Charged In $276M Insider Trading Scheme

2 weeks from now

Nov 20, 2012  · A former hedge fund portfolio manager was arrested Tuesday on charges that he helped deliver what a prosecutor said "what might be the most lucrative inside tip of all time," …

nbcnewyork.com

Ex-hedge Fund Manager Charged In US$276 Million Insider Scheme

2 weeks from now

Nov 20, 2012  · The U.S. Securities and Exchange Commission (SEC) brought its largest ever illegal insider trading case Tuesday, charging a hedge fund manager, and a doctor that tipped …

investmentexecutive.com

Manhattan U.S. Attorney And FBI Special Agent In Charge …

2 weeks from now

Manhattan U.S. Attorney and FBI Special Agent in Charge Announce Charges Against Former Hedge Fund Portfolio Manager for $276 Million Insider Trading Scheme Involving Alzheimer’s …

fbi.gov

Ex-hedge Fund Manager Released On $5 Million Bail In $276M …

2 weeks from now

Nov 26, 2012  · NEW YORK, N.Y. - A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a …

globalnews.ca

Ex-hedge Fund Trader Charged In $276M Insider Ploy (Update)

2 weeks from now

Nov 20, 2012  · A former hedge fund portfolio manager was arrested Tuesday in what prosecutors called perhaps the most lucrative insider trading scheme of all time—an arrangement to obtain …

phys.org

Ex-Hedge Fund Trader Charged In $276 Million Insider Ploy

2 weeks from now

Nov 20, 2012  · Mathew Martoma, 38, was charged in U.S. District Court in Manhattan with using the information to advise a hedge fund owner to buy shares in the companies developing the …

fool.com

Record $276M Insider Trading Arrest Targets Bigger Fish

2 weeks from now

Nov 21, 2012  · The arrest of a former hedge fund portfolio manager in what prosecutors are calling one of the most lucrative insider trading schemes ever indicates that prosecutors may …

cbc.ca

Ex-hedge Fund Trader Charged In $276M Insider Ploy (Update)

2 weeks from now

Ex-hedge fund trader charged in $276M insider ploy (Update) November 20 2012, by Larry Neumeister U. S. Attorney for the Southern district of N.Y. Preet Bharara, left, looks on as

phys.org

Ex-hedge Fund Manager Charged In Record $276 Million Insider …

2 weeks from now

Nov 20, 2012  · Ex-hedge fund manager charged in record $276 million insider trading scheme. Published: Nov. 20, 2012, 5:05 p.m. By . Bloomberg News; Preet Bharara, U.S. Attorney for …

nj.com

University Of Michigan Medical Professor In The Middle Of $276M …

2 weeks from now

Nov 21, 2012  · Investment advisers and hedge funds have reportedly made more than $276 million in illegal profits or avoided losses from the advance trade. Gilman's lawyer, Marc …

annarbor.com

Former Goldman Sachs Analyst Ordered To Pay £587,000 For …

2 weeks from now

Jan 31, 2025  · Zina, 36, was prosecuted alongside his brother, a former lawyer at UK “magic circle” firm Clifford Chance in one of the FCA’s most high-profile insider dealing cases in …

ft.com