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Securities and Exchange Commis v. Stephanou
Case Number:
12-1723
Court:
Nature of Suit:
-
February 18, 2014
Ex-Jefferies Fund Head Must Pay $7.2M Loss, 2nd Circ. Rules
The Second Circuit on Tuesday upheld a $7.2 million judgment in a U.S. Securities and Exchange Commission insider trading case against former Jefferies Group Inc. hedge fund manager Joseph Contorinis, finding he could be held liable for gains obtained by a third party because of his fraud.
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October 07, 2013
Insider Trader Asks 2nd Circ. To Reverse $7.2M Loss To SEC
Former hedge fund manager Joseph Contorinis on Monday asked the Second Circuit to overturn a $7.2 million judgment in a U.S. Securities and Exchange Commission insider trading case against him, arguing that he personally earned much less than that from the trading.