India Abroad
| 6 months ago
A n Indian-origin hedge fund portfolio manager, charged with participating in one of the "most lucrative" insider trading schemes ever, has been released on a $5 million bail after he appeared in Manhattan federal court. Mathew Martoma, 38, appeared...
The New York Times
| 6 months ago
Toward the end of 2007, Silver Lake Partners, a well-respected investment firm, made what then seemed like a curious investment: it paid about $200 million to buy slightly less than a quarter of a fast-growing company called the Gerson Lehrman Group.
Los Angeles Times
| 6 months ago
Select a date range Create a custom date range From: To: November 26, 2012 , 2:55 p.m. A former hedge fund manager will remain free while he decides whether to cooperate with the government or fight what prosecutors have called the biggest-ever...
The Globe & Mail
| 6 months ago
Cover-up A logo of Barclays bank is seen outside a branch in Altrincham, northern England April 26, 2012. Reuters Finance Allen Stanford leaves the Federal Courthouse in Houston where a jury found him guilty of running a $7-billion Ponzi scheme,...
BusinessInsider
| 6 months ago
Former SAC Capital Advisors LP portfolio manager Mathew Martoma, charged in what prosecutors called the biggest-ever insider trading case, appeared in federal court in New York. Martoma, 38, is accused of using illegal tips about a clinical trial of...
NY Daily News
| 6 months ago
Hedge funder accused of inside trading out on $5 million bail Matthew Martoma was arrested last week for allegedly helping to organize the largest inside trading frauds in history, which resulted in $276 million for his firm. Monday, November 26,...
