Guilty Plea in Law Firm Inside Trading Case from Napkin-Eating Middleman
Summary: Frank Tamayo, the middle man in an insider trading conspiracy including a Simpson Thacher employee pleaded guilty Friday. The…
inside trading
Former SAC Capital Trader Martoma Receives 9 Year Prison Sentence
Summary: SAC’s Mathew Martoma received the steep sentence of 9-years for inside trading. Mathew Martoma’s nine year sentence for inside…
Dallas Mavericks Owner Mark Cuban Faces Trial for Inside Trading
While the Dallas Mavericks have their opening game in a basketball court a month from now, their owner Mark Cuban…
Feds Hit SAC Capital with Further Inside Trading Charges
Though billionaire Steven A. Cohen seems perpetually cushioned from direct charges, his hedge funds, operated at SAC Capital Advisors, continue…
Judge Sets SAC’s Martoma Trial for Inside Trading to November 4
Mathew Martoma is the first of nine employees of Steve Cohen’s hedge fund to face charges of insider trading. This…
Judge has Mixed Feelings about SAC Settlement in $602 Million Insider Trading Settlement
Judge Victor Marrero is not at all happy about the sorts of deals the S.E.C. has been working out with…
Former Attorney Kluger Hit with History’s Harshest Sentence for Inside Trading
Former Attorney Matthew Kluger is serving the harshest sentence ever imposed for insider trading -- 12 years. And this despite…