http://dealbook.nytimes.com/2014/04/10/judge-accepts-plea-deal-in-sac-insider-trading-case/?_php=true&_type=blogs&hp&_r=0
Justin Lane/European Pressphoto Agency
Steven Cohen, the founder of SAC Capital Advisors. SAC Capital Advisors, the once-mighty hedge
fund whose investment returns were long the envy of Wall Street, is now a
convicted felon.
A federal judge on Thursday approved a plea
deal that federal prosecutors struck last year with SAC, the firm run by
the billionaire Steven A. Cohen. The deal to resolve insider trading
charges, which coincides with Mr. Cohen moving on to his next trading
vehicle, requires SAC to pay $1.2 billion to the government while
shutting its doors to outside investors. SAC also had to plead guilty to
criminal charges, which it did in November.
Steven Cohen’s ex-wife dished to FBI By Kaja Whitehouse December 18, 2009
The ex-wife oh hedge fund billionare Steve Cohen is
ramping up her legal fight - in which she accses CoHen (center) of
racketeering and insider trading - by taking the story to the FBI agent
B.J.Kang, who is emerging as the most feared man on Wall Street
Photo: PR NEWSWIRE
Photo: PR NEWSWIRE
The ex-wife oh hedge fund billionare Steve Cohen is ramping up her legal fight – in which she accses CoHen (center) of racketeering and insider trading – by taking the story to the FBI agent B.J.Kang, who is emerging as the most feared man on Wall Street
http://nypost.com/2009/12/18/steven-cohens-ex-wife-dished-to-fbi/
Criminal Fraud, pays enough of the criminal fraud, that is paid to be sure the criminal fraud isn't too criminally fraudulent, and then the fraud reaches critical mass, always.
ReplyDeleteCriminal Fraud doesn't get past the real love in the reality of life's nature in earth!