The FBI files spell it out: An analyst at Citadel, the hedge fund with $23bn in capital invested globally, told agents he made millions of dollars trading on information from a company insider.
Mathew Martoma has started his nine-year prison term for insider trading at a “low security” federal prison in Miami at a time that most of the former hedge fund traders and analysts also convicted in the federal government’s long-running investigation have paid their debt to society.
France’s national financial prosecutor has opened a preliminary probe into possible insider trading at BNP Paribas.
Mathew Martoma’s bid to stay out of prison pending an appeal of his insider trading conviction did not last much past lunchtime.
Julian Rifat, a former trader at Moore Capital Management who was once named in a list of 'Institutional Investors That Matter', pleaded guilty to insider dealing at a London court.
A former Bank of New York Mellon employee on Friday pleaded guilty to insider trading based on tips from a former Merck & Co Inc employee about potential pharmaceutical mergers.
The wife of former SAC Capital moneyman Mathew Martoma doesn’t think she should have to give up her luxurious lifestyle just because her husband orchestrated the most lucrative insider trading scheme in history.
Frank Perkins Hixon Jr. will serve his 30 month sentence in a minimum security jail.
Former SAC Capital portfolio manager Mathew Martoma, scheduled to begin a nine-year prison sentence Nov. 10 for what the U.S. called the most lucrative insider-trading scheme ever charged against an individual, asked a court to let him stay free while he appeals.
Two former Wells Fargo employees charged with insider trading in advance of research reports containing ratings changes.