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Feb 7, 2017 · The closest they got was to jail for nine years Mathew Martoma, a close lieutenant who gained inside information about an Alzheimer’s drug from a doctor who was running its trial.
Nov 8, 2013 · NEW YORK —Steven A. Cohen's SAC Capital Advisors hedge fund pleaded guilty to fraud charges Friday as part of a $1.2 billion deal to resolve a long-running insider trading investigation, but it...
Apr 11, 2014 · Federal prosecutors called the settlement a "day of reckoning" for a hedge fund "riddled with criminal conduct," but SAC founder Steven A. Cohen is likely to avoid prosecution
- Sam Gustin
Nov 4, 2013 · Federal prosecutors announced a record $1.8 billion insider trading penalty against billionaire Steven A. Cohen’s embattled SAC Capital on Monday, closing a probe into the hedge fund that has...
Oct 20, 2016 · Just 26 months after his astoundingly successful hedge fund pleaded guilty in the biggest insider-trading scandal in history, paid a record $1.8 billion fine, and effectively shut down, Cohen had...
- Jen Wieczner
Apr 10, 2014 · A judge has approved a guilty plea from SAC Capital Advisors for insider trading, but a civil case now awaits the firm's billionaire founder, Steven A. Cohen.
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Jul 25, 2013 · One of the largest-ever insider trading cases took a giant step forward Thursday, when a federal grand jury indicted Steven A. Cohen's hedge fund SAC Capital Advisors on fraud charges.
