Wednesday, November 14, 2012

NY Prosecutors spar against Wall Street ‘Fight Club’




Manhattan US Attorney Preet Bharara’s latest insider-trading battle against a “fight club” of corrupt analysts is already drawing blood.   Prosecutor Richard Tarlowe told a Manhattan federal jury yesterday that former hedge-fund hot shots Anthony Chiasson and Todd Newman made millions trading tech stocks based on confidential tips gleaned from a tight-knit network of analysts.

Tarlow said in opening arguments that the government can prove through witness testimony, e-mails and instant messages that Chiasson and Newman knew the tips they received from analysts were company secrets.
The government has accused Chiasson, co-founder of hedge fund Level Global Investors, and Newman, a former portfolio manager with Diamondback Capital Management, of racking up more than $60 million in illegal profits trading Dell and Nvidia between 2007 and 2009….

Read more at http://www.nypost.com/p/news/business/taking_punch_YACofa5C3hc5or2xZkDJTN

No comments:

Post a Comment