FBI raids hedge funds in US insider-trading probe

FBI agents raided three hedge funds in what one of the targets called a wide-ranging probe of insider trading in the financial industry.

FBI raids hedge funds in US insider-trading probe
Tue, 23 Nov, 2010 - 07:31

FBI agents raided three hedge funds in what one of the targets called a wide-ranging probe of insider trading in the financial industry.

Bureau employees searched the New York offices of Level Global Investors and the Stamford, Connecticut headquarters of Diamondback Capital Management, a law enforcement official said.

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CourtsBusinessHeathrowPlace: USPlace: New YorkPlace: Stamford, ConnecticutPlace: 30 Federal StPlace: Boston, MassachusettsPlace: ManhattanPerson: James MargolinPerson: TimothyPerson: Todd McSweeneyPerson: Steven FortunaPerson: FortunaPerson: US AttorneyPerson: Preet BhararaPerson: BhararaPerson: Andrea FeinsteinPerson: Loch CapitalPerson: Leonard PierceOrganisation: FBIOrganisation: Level Global InvestorsOrganisation: Diamondback Capital ManagementOrganisation: Loch Capital ManagementOrganisation: Level GlobalOrganisation: Federal Bureau Of InvestigationOrganisation: DiamondbackOrganisation: SAC Capital AdvisorsOrganisation: Loch CapitalOrganisation: Securities and Exchange CommissionOrganisation: New York City bar associationOrganisation: SEC
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