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September 04, 2015
Sentencing Of Kuo Delayed While High Court Weighs Newman
A New York federal judge agreed Friday to further delay the sentencing of former Whittier Trust Co. research analyst Danny Kuo while the U.S. Supreme Court decides whether to review the closely watched related case of U.S. v. Newman.
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August 26, 2014
SEC Asked To Pause On SAC's Cohen; Steinberg Awaits Word
Federal prosecutors asked the SEC on Tuesday to keep a proceeding against SAC Capital's Steve Cohen on ice while they await a major Second Circuit decision — days after convicted former SAC manager Michael Steinberg told the regulator that the potential import of that ruling warrants an equal stay in his own SEC battle.
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June 13, 2014
Ex-Fund Manager Aims To Duck Prison In Insider Trading Case
A former research analyst and hedge fund manager at Whittier Trust Co. convicted in a high-profile insider trading ring that included multiple SAC Capital Advisors LP employees asked a New York federal judge on Friday to help him avoid a prison sentence.
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May 16, 2014
SAC's Steinberg Sentenced To 3 1/2 Years In Prison
Former SAC Capital Advisors LP manager Michael Steinberg, the most senior employee of the hedge fund convicted of insider trading during a multiyear investigation, was sentenced on Friday to 42 months in prison.
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May 15, 2014
SAC's Steinberg Loses Acquittal Bid In Insider Trading Case
A New York federal judge on Thursday rejected convicted insider trader and former SAC Capital Advisors LP manager Michael Steinberg's bid for an acquittal the day before his sentencing, ruling a reasonable jury could find that Steinberg knew he was getting improper inside information.
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May 15, 2014
2nd Circ. Newman Ruling Looms Over Latest SAC Sentencing
Former SAC Capital Advisors LP manager Michael Steinberg on Friday could receive one of the stiffest insider trading punishments in recent memory, but experts say a highly anticipated Second Circuit decision threatens to wipe out his conviction altogether.
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May 14, 2014
SAC Trader Asks To Cut Jail Term In Insider Trading Case
Convicted insider trader Michael Steinberg fired back at New York federal prosecutors seeking to sentence him to at least five years in prison on Wednesday, claiming they they should not take SAC owner Steven Cohen's trading into account when calculating his alleged gains from the scheme.
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May 12, 2014
SAC's Steinberg Deserves At Least 5 Years, Prosecutors Say
Prosecutors asked a New York federal judge on Friday to sentence former SAC Capital Advisors LP manager Michael Steinberg to at least five years for his role in an insider trading scheme, saying he was keenly aware that his conduct was illegal.
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May 09, 2014
SAC Trader's Estranged Friend Asks Judge For Leniency
A former college roommate of Michael Steinberg has asked a New York federal judge to take it easy on the ex-SAC Capital Advisors LP trader at his upcoming sentencing for an insider trading scheme, according to a court filing made public Thursday.
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December 18, 2013
SAC's Steinberg Guilty Of Insider Trading
Michael Steinberg, an SAC Capital Advisors LP portfolio manager accused of insider trading in Dell Inc. and Nvidia Corp., was convicted Wednesday, a major win for prosecutors.