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Magistrate judge case number:
Case Number:
1:11-cr-00032
Court:
Nature of Suit:
Judge:
Firms
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December 05, 2013
Ex-Dell Manager Dodges Prison In Insider Trading Case
A former Dell Inc. manager who provided investment firm professionals with inside information was sentenced to probation Thursday, dodging a prison term after he cooperated with prosecutors in investigations, including that of SAC Capital Advisors LP's Michael Steinberg.
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October 17, 2013
Cooperator In PGR Insider Trading Probe Gets Probation
A former analyst for Primary Global Research LLC was sentenced to probation Thursday for passing insider information to hedge funds, dodging a prison term by cooperating with prosecutors' broader crackdown on insider trading.
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July 01, 2013
Primary Global Insider Trading Cooperators Dodge Prison
A federal judge on Monday gave a sentence of probation to two technology company employees who passed tips to hedge funds through expert networking firm Primary Global Research LLC then cooperated with a government investigation into insider trading.
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December 21, 2011
Primary Global Sales Exec Gets 2.5 Years Over Stock Tips
James Fleishman, a former sales manager at expert networking firm Primary Global Research LLC, was sentenced Wednesday to 30 months in prison for helping to connect hedge fund traders to tech company employees who sold inside information.
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December 07, 2011
Primary Global Sales Exec Can't Shake Fraud Verdict
A New York federal judge on Tuesday denied an acquittal or new trial for a former Primary Global Research LLC sales executive convicted of providing inside information on companies such as Dell Inc. to hedge fund clients.
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September 20, 2011
Primary Global Sales Exec Convicted Of Fraud Conspiracy
A New York federal jury on Tuesday convicted a former sales executive at expert networking firm Primary Global Research LLC of funneling inside information on Advanced Micro Devices Inc., Dell Inc. and other companies to his hedge fund clients.
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September 19, 2011
Primary Global Exec's Atty Says Feds 'Grasping At Straws'
Prosecutors have not shown enough evidence to convict James Fleishman, a former sales manager at expert networking firm Primary Global Research LLC accused of connecting traders with inside information about public companies, his attorney told New York federal jurors on Monday.
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September 15, 2011
Ex-Primary Global Tipster Gets 18 Months In Prison
A New York federal judge on Thursday sentenced a former freelance consultant at expert networking company Primary Global Research LLC to 18 months in prison for providing inside tips on his semiconductor company to hedge funds.
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September 13, 2011
Ex-Primary Global Exec's Atty Grills Witness On Past Lies
Defense lawyers for James Fleishman, a former sales executive at Primary Global Research LLC accused of facilitating insider stock tipping through the expert networking company, painted a key prosecution witness as a self-interested liar Tuesday during questioning in New York.