Quantcast
Channel: Dealbreaker » Insider Trading Fest(ivus) 2010
Browsing all 15 articles
Browse latest View live

Three Hedge Fund Managers To Be Charged With Insider Trading TODAY

US prosecutors will announce the names during a noon press conference, which will be attended by FBI and SEC officials. In addition to the managers, one analyst will also get his or her name in bright...

View Article



Feds Charge Two Former SAC Capital Traders, One Of Whom Is A Cooperating...

The individuals who will have their names mentioned at a noon press conference are hedge fund manager Samir Barai of Barai Capital, Barai Capital analyst Jason Pflaum, former CR Instrinsic (a division...

View Article

Live-Blogging The Feds’ Insider Trading Announcement

12:02 This thing was supposed to start at noon but maybe they’re putting the finishing touches on director of enforcement Robert Khuzami’s make-up. 12:05 We’ll be getting details on the alleged crimes...

View Article

SAC Capital None Too Pleased With Some Of Its Former Employees, Who, By The...

Two in particular, according to a statement just released by the hedge fund. “We are outraged by the alleged actions of two former employees [Noah Freeman and Donald Longueuil, the former SAC and CR...

View Article

Former SAC Capital Employees Charged With Insider Trading Discuss Specifics...

From the complaint: Full complaint and some initial thoughts: * Favorite lines: “Fuckin..I…uh,” “Oh, it’s easy,” “you take two pairs of pliers,” and “threw that shit in the back of like random garbage...

View Article


Tech Experts Charged Today With Insider Trading Kind Of Imbeciles When It...

As you may have heard, four individuals were charged today with insider trading. The Feds alleged that these people (Samir Barai, Jason Pflaum, Noah Freeman and Donald Longueuil) made profits illegally...

View Article

If You’ve Ever Wondered What Donald Longueuil Might’ve Sounded Like On The...

Earlier today, we examined the government’s criminal complaint against two former SAC Capital employees, Donald Longueuil and Noah Freeman. Of particular interest was a conversation between the two men...

View Article

If Your Hedge Fund’s Name Appears Here, Federal Officials May Be Taking A...

FINalternatives reports prosecutors have offered a few more details re: which hedge they’re taking a looksee at, vis-a-vis alleged insider trading by some employees. If you haven’t been keeping up with...

View Article


Coatue Management Being Investigated For Insider Trading?

The tech-focused fund, run by Philippe Laffont, has not been charged with any wrongdoing (nor have any employees) but they are a client of expert network Primary Global, which the Feds have taken a...

View Article


Collateral Damage From Fed’s Investigation Includes Alleged Insider Trader...

The former CR Intrinsic trader charged last week with trading on material non-public info has postponed the big day. Donald Longueuil, a former SAC Capital portfolio manager arrested last week on...

View Article

Alleged Insider Trader Donald Longueuil Didn’t Even Have The Decency To Rep...

One of the many things we’ve learned in the wake of last week’s new insider trading charges is that it wasn’t enough for former CR Intrinsic trader Donald Longueuil to betray SAC’s trust- he felt it...

View Article

Self-Described Psychos Thought Alleged Insider Trader Noah Freeman Had A Bad...

Members of “Team Psycho,” a triathlon team Mr. Freeman practiced with, rejected him from becoming a member because he didn’t always support others with what the club describes as positive “psycho...

View Article

SAC Capital Investors Don’t Give A Rat’s Ass About This Insider Trading Business

As you may have read in the papers, the government is currently hard at work trying to prove that employees of certain hedge funds on Wall Street are guilty of insider trading. A bunch of firms have...

View Article


Raj Rajaratnam’s Defense Leaves Nothing To Chance In Jury Selection

As you may have heard, the Galleon insider trading trial kicks off this week, with Raj Rajaratnam himself expected to take the stand at some point. Like every trial by jury, the process of selecting...

View Article

Feds Can Add Loch Capital To The Body Count

Loch Capital for the hat-trick. The Boston-based firm, one of four hedge funds raided last November by the FBI, which put on quite the show by telling employees to walk in with their hands in the air,...

View Article

Browsing all 15 articles
Browse latest View live




Latest Images