USA v. Jiau

Track this case

Case Number:

1:10-mj-02900

Court:

New York Southern

Nature of Suit:

Judge:

Unassigned

  1. May 10, 2011

    Ex-Primary Global Worker Loses Bid To Dismiss Case

    Former Primary Global Research LLC consultant Winifred Jiau lost her bid Tuesday in New York federal court to dismiss an indictment against her for insider trading.

  2. April 28, 2011

    Ex-SAC Capital Manager Cops To Insider Trading

    Former SAC Capital Advisors LP portfolio manager Donald Longueuil pled guilty Thursday in New York federal court to trading on inside tips gleaned through expert networking firm Primary Global Research LLC.

  3. April 27, 2011

    Primary Global Defendant Negotiating Plea Deal: US

    One of the earliest Primary Global LLP consultants charged as part of an expert networking insider trading probe is discussing a possible plea deal with the government, a prosecutor told a New York federal judge Wednesday.

  4. March 16, 2011

    Primary Global Defendant Makes Another Bail Bid

    A lawyer for former Primary Global Research LLP consultant Winifred Jiau made a renewed plea for her release Wednesday after the insider trading defendant's previous bail package was revoked on concerns that she might flee to Taiwan or China.