Judge

Judge

Maybe Judge Who Took Joy Ride In Accused Insider Trader’s Seized Porsche Knows Where $10K In Seized Money Can Be Found?

More than $10,000 of cash confiscated from ex-billionaire Eike Batista as part of an insider trading case is missing, the latest twist in a case where a judge has come under criminal investigation after driving one of the ex-billionaire’s luxury cars. Officials detected that ...Read More

Insider-Trading Cases Will Pile Up for Years

By Charlie Gasparino Federal law enforcement officials say they have at least five years worth of insider-trading cases in the pipeline, a tally that could lead to hundreds of additional arrests in what’s already the largest probe of its kind, the FOX Business Network ...Read More

A Hedge Fund Manager With Connections To Galleon Has Been Charged With Insider Trading

By Julia La Roche The FBI and SEC filed criminal and civil charges, respectively, against a California hedge fund manager and his firm for allegedly trading on nonpublic information obtained from a Galleon hedge fund employee. Whitman Capital’s head portfolio manager Douglas Whitman surrendered to Federal authorities ...Read More

Russian Authorities Are Continuing Their Trial Against A Hedge Fund Lawyer — Even Though He Already Died In Prison

By Adam Taylor Sergei Magnitsky, a lawyer for Hermitage Capital, tragically died in Russian custody in 2009, and a somewhat official report last year found that police torture contributed to his death. However, despite his death, Magnitsky is still on trial. Ria Novosti reports that the Russian ...Read More
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