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Highlights

A collection of news and information related to Mathew Martoma published by this site and its partners.

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    May 23, 2013 |Story| Reuters

  1. SAC lawyers met prosecutors to argue against charges

    Reuters
    NEW YORK (Reuters) - Steven A. Cohen's lawyers made their best case argument a month ago to federal prosecutors about why the hedge fund billionaire and his SAC Capital Advisors should not be charged with criminal wrongdoing in a long-running insider...

    Tags: Labor Legislation, SAC Capital Advisors, Zuckerman Spaeder LLP, Criminals, Organized Crime

    2. May 21, 2013 |Story| Reuters

  2. Prosecutors consider using racketeering law against SAC: source

    Reuters
    NEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the...

    Tags: Economy, Business and Finance, Finance, Punishment, Securities, SAC Capital Advisors

    3. May 21, 2013 |Story| Reuters

  3. SAC's Martoma says U.S. impedes defense in fraud case

    Reuters
    (Reuters) - Former SAC Capital Advisors portfolio manager Mathew Martoma said the government is impeding his ability to defend against criminal insider trading charges by trying to link him to an alleged long-running conspiracy for which it has only...

    Tags: Elan Corporation Plc, Stamford, SAC Capital Advisors, Criminals, Wyeth

    4. May 3, 2013 |Story| Reuters

  4. Insider-trading trial of SAC Capital's Steinberg to start Nov. 18

    Reuters
    * SAC Capital employee loses bid for new judge * Steinberg has pleaded not guilty to five counts By Bernard Vaughan NEW YORK, May 3 (Reuters) - A federal judge has set Nov. 18 for the start of the criminal trial of Michael Steinberg, the most senior...

    Tags: Dell Inc., SAC Capital Advisors, Securities, Insider Trading, Lawyers

    5. Mar 29, 2013 |Story| Los Angeles Times

  5. SAC Capital Advisors manager arrested on insider-trading charges

    In another sign of the government's intense focus on illicit trading on Wall Street, the FBI early Friday arrested a longtime SAC Capital Advisors portfolio manager on insider-trading charges. 
    In another sign of the government's intense focus on illicit trading on Wall Street, the FBI early Friday arrested a longtime SAC Capital Advisors portfolio manager on insider-trading charges.  Federal agents took Michael Steinberg into custody at his...

    Tags: Upper East Side, Personal Investing, CR Intrinsic Investors, LLC, Pharmaceuticals, SAC Capital Advisors

    6. Mar 15, 2013 |Story| Hartford Courant

  6. Cohen's SAC Pays $600 Million In SEC Insider Trade Settlement

    Hedge fund titan Steven A. Cohen's firm, long the focus of a federal investigation into insider trading, is paying more than $600 million to U.S. securities regulators to settle allegations arising from improper trading in two stocks. The settlement with...

    Tags: Elan Corporation Plc, CR Intrinsic Investors, LLC, SAC Capital Advisors, U.S. Securities and Exchange Commission, Steven Cohen

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