Aitan Goelman News
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For the sixth time, the U.S. government has linked an employee of hedge-fund icon Steven A. Cohen to insider trading while at the firm. For the first time, prosecutors said Cohen had talked with a defendant about the stocks in their complaint, pulling him deeper into one of the biggest investigations of securities fraud in history.
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Jonathan Hollander , a former SAC Capital Advisors LP analyst, agreed pay more than $220,000 to settle U.S. Securities and Exchange Commission claims that he traded on inside information about a pending takeover of the Albertson grocery chain, his lawyer said.
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After about 18 months preparing to defend Galleon Group LLC’s Raj Rajaratnam at his federal insider-trading trial in Manhattan, attorney John Dowd said he could use a vacation.
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SAC Capital Advisors LP, the hedge fund run by Steven A. Cohen, put portfolio manager Michael Steinberg on leave after he emerged as an unindicted co- conspirator in a $62 million insider-trading scheme, according to two people familiar with the matter.
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Jon Horvath, a former technology analyst at a unit of Steven Cohen’s $14 billion hedge fund SAC Capital Advisors LP, pleaded guilty to passing nonpublic information to his portfolio manager, who traded on the tips.
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A hedge fund manager at Steven Cohen’s SAC Capital Advisors LP is an unindicted co-conspirator in a $62 million insider trading scheme tied to technology stocks, two people familiar with the matter said.
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UBS AG investment banker Nicos Stephanou , facing more than 10 years in prison for insider trading, made a quick decision following his arrest two years ago: He decided to become a government informant.
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Former traders of Steven A. Cohen ’s SAC Capital Advisors LP have been implicated in a U.S. crackdown on insider trading on Wall Street. SAC received a request for documents from U.S. officials, according to a person familiar with the matter.
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The U.S. government rested its case today in a prosecution that may provide a preview of next year’s trial of Galleon Group LLC co-founder Raj Rajaratnam , accused of helping direct the largest-ever hedge fund insider trading scam.
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Lawyers for Oklahoma City bomber Timothy McVeigh spent months polling the public and analyzing news reports in search of a more favorable venue for his trial over the attack that killed 168 people, including 19 children.
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