U.S. judge tosses former SAC Capital trader's insider trading guilty ...
网页2019年6月21日 · The trader, Richard Choo-Beng Lee, 62, had been a major cooperating witness and one of the first to plead guilty in former Manhattan U.S. Attorney Preet Bharara's insider trading crackdown, which...
Witness in Insider Trading Inquiry Sentenced to 21 Days
网页2015年12月2日 · Judge P. Kevin Castel of the Federal District Court in Manhattan sentenced the witness, Richard Choo-Beng Lee, on Wednesday to serve 21 days in prison over the strong objection of his defense...
SAC Capital Pleads Guilty to Decade-Long Insider Trading …
网页SAC Capital will pay $1.8 billion and plead guilty to a handful of criminal charges, as trader prosecutions loom.
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge …
网页2015年5月18日 · Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of insider trading charges against four companies – S.A.C. CAPITAL ADVISORS, L.P. (“SAC Capital LP ...
Former SAC Analyst Who Aided Probe Sentenced to Jail
网页2015年12月3日 · The government’s seven-year crackdown on insider trading came to an unofficial end as a judge sentenced one last defendant—a former hedge fund analyst who helped the U.S. build a case against SAC Capital Advisors LP—to 21 days behind bars (United States v.
Cooperating Witness in SAC Capital Trial to Be Sentenced
网页2015年11月25日 · In a court filing on Wednesday, federal prosecutors said that the witness, Richard Choo-Beng Lee, would have been an important one if Steven A. Cohen had mounted a legal challenge to the...
An Unwelcome Spotlight Falls on SAC Capital - The New York Times
网页2009年12月16日 · But a former SAC analyst, Richard Choo-Beng Lee, has pleaded guilty on charges related to insider trading that occurred years after he left the firm and has agreed to provide any information he...
网页Richard Choo-Beng Lee ("CB Lee") was a SACRA specializing in the technology sector employed by SAC CAPITAL LLC from approximately 1999 to 2003 and by SIGMA CAPITAL from
Ex-SAC Trader Charged in $276 Million Insider Case - The New …
网页2012年11月20日 · The former trader at CR Intrinsic, a unit of the hedge fund, was charged with making about $276 million in combined profits and avoided losses by obtaining confidential information about a drug...
Timeline: SAC and the long, winding insider trading probe
网页2013年7月19日 · 2009 - Richard Choo-Beng Lee, a co-founder of hedge fund Spherix Capital and former SAC Capital employee arrested as part of the Galleon probe, begins cooperating with the government. He...