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November 20, 2013
SAC Manager Sought 'Illegal Edge' In Trading, Jurors Hear
SAC Capital Advisors LP Portfolio Manager Michael Steinberg tapped a network of corrupt financial industry professionals for information that could give him an "illegal edge" in trading technology stocks, a federal prosecutor said Wednesday at the opening of Steinberg's insider trading trial.
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November 15, 2013
SAC Analyst To Say He Hid Insider Trading From Authorities
Former SAC Capital Advisors LP analyst Jon Horvath will likely testify that he misled the hedge fund's compliance investigators by hiding his insider trading, prosecutors in the upcoming trial of an ex-SAC fund manager said Thursday.
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November 14, 2013
SAC Exec To Testify At Steinberg's Insider Trading Trial
The chief financial officer of hedge fund SAC Capital Advisors LP will be called to testify against Michael Steinberg, a SAC portfolio manager charged with insider trading, prosecutors said Thursday.
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November 07, 2013
Feds, Steinberg Want Jurors Questioned On $1.2B SAC Pact
Prosecutors and former SAC Capital Advisors LP manager Michael Steinberg have asked a New York federal judge to question jurors for an upcoming insider trading trial about their knowledge of the hedge fund's guilty plea and $1.2 billion settlement, according to a Wednesday court filing.
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October 28, 2013
Ex-SAC Capital Manager Wants Galleon Testimony Blocked
Former SAC Capital Advisors LP manager Michael Steinberg told a New York federal judge Friday that jurors at his upcoming insider trading trial should not hear testimony related to alleged insider trading at Galleon Group LLC, arguing that the cases are unrelated and could imply guilt by association.
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September 18, 2013
Feds ID Alleged Co-Conspirators In SAC Insider Trading Row
The U.S. government Wednesday named more than a dozen alleged co-conspirators in SAC Capital Advisors LP executive Michael Steinberg's insider trading case and identified stocks for which they are accused of having nonpublic information, ahead of Steinberg's November criminal trial.
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July 09, 2013
SAC Exec Faces Uphill Battle As War With Media Intensifies
SAC Capital Advisors LP executive Michael Steinberg complained to a New York federal judge Tuesday that "inflammatory" media coverage could taint his insider trading trial, but defense attorneys said his options in fighting the effects of a scandal-hungry press may be limited.
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July 01, 2013
Convicted Hedge Fund Head's $5M Fine Too High, Judge Says
A New York federal judge on Friday ruled that a $5 million fine he imposed on former hedge fund manager Anthony Chiasson for insider trading was levied in error, finding the conviction only justifies a fine of no more than $1.25 million.
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May 13, 2013
Level Global Founder Gets 6 1/2 Years For Insider Trading
Anthony Chiasson, a hedge fund founder who made an estimated $68 million on bets in Dell Inc. and Nvidia Corp. as part of a "criminal club" of insider traders, was sentenced Monday to 78 months in prison.
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May 09, 2013
Insider Trader Can't Postpone Prison Time For Family Time
A New York federal judge on Wednesday rejected convicted insider trader Todd Newman's request that he be allowed to spend more time with his daughter before the beginning of his 4 1/2-year prison sentence.