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His Day in Court

机译:他在法庭上的日子

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摘要

The news spread like wildfire across trading floors in New York, Boston and Connecticut: The Federal Bureau of Investigation had raided four hedge fund firms looking for evidence associated with suspected insider trading. The date was November 22,2010; the firms in question were Barai Capital Management, Diamondback Capital Management, Level Global Investors and Loch Capital Management. Within months all four had closed, after experiencing significant redemptions from investors as a result of the raids, while the U.S. attorney forthe Southern District of New York, PreetBharara, proceeded with his insider trading investigation across the hedge fund industry. In 2012, Bharara filed charges against 12 individuals, including representatives of two of the targeted firms. But one man was never charged: David Ganek.
机译:这一消息像野火一样在纽约,波士顿和康涅狄格州的交易大厅中蔓延开来:联邦调查局突袭了四家对冲基金公司,以寻找与涉嫌内幕交易有关的证据。日期是2010年11月22日;涉及的公司是Barai Capital Management,响尾蛇资本管理公司,Level Global Investors和Loch Capital Management。几个月后,这四人在突击行动中被投资者赎回之后,全部关闭,而美国纽约南区律师PreetBharara进行了对冲基金行业的内幕交易调查。 2012年,巴拉拉对12个人提起诉讼,其中包括两家目标公司的代表。但是从未有人指控戴维·加内克(David Ganek)。

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