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Magistrate judge case numbers:
Case Number:
1:11-cr-00161
Court:
Nature of Suit:
Firms
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July 29, 2011
Ex-SAC Manager Gets 30 Months For Insider Trading
Former SAC Capital Advisors LP portfolio manager Donald Longueuil was sentenced in New York on Friday to 30 months in prison for trading on inside tips gleaned through expert networking firm Primary Global Research LLC.
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July 13, 2011
Jiau Says Fraud Verdict Based On Speculation
Winifred Jiau, a former Primary Global Research LLC consultant convicted of securities fraud, asked a New York federal court Wednesday for an acquittal on charges she sold tips about technology company earnings to hedge fund managers, saying the jury relied on speculation.
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June 20, 2011
Jiau Convicted For Selling Insider Tips
A jury in New York found former Primary Global Research LLC consultant Winifred Jiau, 43, guilty on Monday of conspiracy and securities fraud for selling hedge fund managers tips about technology company earnings in advance of public announcements.
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June 16, 2011
Feds Call Jiau Brazen Schemer In Trading Trial Close
Wrapping up their insider trading case in New York against former Primary Global Research LLC consultant Winifred Jiau, prosecutors on Thursday painted her as a brazen trafficker in illicit tips who made thousands of dollars from hedge funds while plying sources with little but regifted lobsters, meals and an iPhone.
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June 07, 2011
FBI Agent Pleads Not Guilty To Lying About Source
An FBI agent pled not guilty Tuesday in New York to allegations he lied about the criminal past and aided the defense of a source in a mortgage fraud investigation with whom he had a sexual relationship.
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