John Carroll

John Carroll News

  • Level Global Co-Founder Gets 6 1/2-Year Prison Sentence

    Level Global Investors LP co-founder Anthony Chiasson was sentenced to 6 1/2 years in prison for using illegal tips funneled to him from analysts and company insiders to make more than $68 million for his hedge fund.

  • Chiasson Seeks Leniency From Court Citing Charitable Work

    Level Global Investors LP co-founder Anthony Chiasson, convicted of an insider-trading scheme that reaped $72 million, asked a judge to give him less time in prison than the 13-year term called for by U.S. sentencing guidelines.

  • Level Global Manager Seeks to Show Partner Traded Too

    Level Global Investors LP co-founder Anthony Chiasson, who faces trial Oct. 29 for insider trading of two technology companies, asked to present jurors with an analysis he said shows the hedge fund’s other co-founder, David Ganek, made trades in the same stocks at the same time.

  • Cohen Eludes U.S. as Latest Case Is Short on Evidence

    Looks can be deceiving when it comes to assessing the U.S. criminal investigation of SAC Capital Advisors LP founder Steven A. Cohen.

  • SAC’s Steinberg Indicted as Probe Gets Closer to Cohen

    SAC Capital Advisors LP fund manager Michael Steinberg was indicted by a federal grand jury on five counts of conspiracy and securities fraud as the U.S. government’s wide-ranging probe of insider trading at the $15 billion firm got one step closer to founder Steven A. Cohen.

  • SAC’s Steinberg Arrested as Probe Gets Closer to Cohen

    SAC Capital Advisors LP fund manager Michael Steinberg was arrested by FBI agents as the U.S. government’s wide-ranging probe of insider trading at the $15 billion firm got one step closer to founder Steven A. Cohen.

  • John Mack, Patton Boggs, Mayer Brown: Business of Law

    John Mack, the former head of Morgan Stanley, is going into business with a 77-year-old tax lawyer who oversees more than $15 billion in investment assets for clients such as ex-basketball star Magic Johnson and the founding family of Estee Lauder Cos., Bloomberg News’s Miles Weiss reports.

  • Warren Wages ‘War of Imagery’ to Claim Brown Senate Seat

    Republican U.S. Senator Scott Brown drives a GMC pickup while Democratic challenger Elizabeth Warren has a hybrid Ford SUV. She rakes in Hollywood cash. He draws on Wall Street. He calls her elitist. She brands him extremist.

  • Ex-SAC Steinberg Is Unindicted Co-Conspirator, U.S. Says

    SAC Capital Advisors LP fund manager Michael Steinberg was described by a federal prosecutor as an unindicted co-conspirator in the insider-trading scheme that involved his former analyst.

  • Dell, Nvidia Tips Given to Insider Defendants, Jury Told

    Former Diamondback Capital Management LLC analyst Jesse Tortora told a federal court jury he passed illegal tips about Dell Inc. and Nvidia Corp. to his boss, portfolio manager Todd Newman.

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