Former SAC Capital Advisors fund manager Mathew Martoma was found guilty Thursday in the most lucrative insider trading scheme ever.
Tagged with: insider trading
Read More »Former SAC Capital Advisors fund manager Mathew Martoma was found guilty Thursday in the most lucrative insider trading scheme ever.
Tagged with: insider trading
Read More »Raj Rajaratnam, the billionaire Galleon Group founder, and Danielle Chiesi, an executive at New Castle Funds, pleaded not guilty to federal charges that they used inside information to profit from stock trades. The two were indicted on Dec. 15 in ...
Tagged with: Danielle Chiesi Galleon Group illegal profits insider trading New Castle Funds Raj Rajaratnam
Read More »Federal investigators are gearing up to file charges against a wider array of insider-trading networks, some linked to the criminal case against billionaire hedge-fund manager Raj Rajaratnam that shook Wall Street last week, people familiar with the matter said. The ...
Tagged with: insider trading Raj Rajaratnam
Read More »Ex-Qwest chief request to remain free is rejected Joseph Nacchio, Qwest Communications International Inc.’s former chief executive officer, must report to prison on April 14 to begin serving a six-year sentence for insider trading, a federal appeals court ruled. The ...
Tagged with: insider trading Invista Meredith Cross Qwest Communications SEC
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