The "insider trading network" that the FBI is currently investigating is similar to an "insider trading" network that the FBI investigated in the 1980s--and the network is involved in much more than just "insider...
Steve Cohen has received a subpoena as part of the FBI's big insider trading probe, but insider trading is the least of SAC Capital's misdeeds.
The SAC Capital insider trading scandal has been portrayed (and cleansed) as fictional TV.
SAC Capital and other hedge funds might finally pay the piper.
How a network of miscreant hedge funds keep unflattering stories out of the media
This brings us to another interesting phenomenon: the startlingly high mortality rate of SAC-sponsored spin-off hedge funds.
Within minutes of my introduction to the world of short selling hedge funds, I encountered the analogy that remains the best suited to describe the truth to which they subscribe: Bizarro World.
This is Part 3 of an ongoing series. Read Part 1 Read Part 2 A few years ago, a clique of influential journalists went to extraordinary lengths to cover up the problem of illegal...
In 2005, Patrick Byrne, the CEO of Overstock.com and future Deep Capture investigative reporter, began a public crusade against illegal naked short selling (hedge funds and brokers creating phantom stock to manipulate stock prices...
An investigation into naked short selling and Wall Street leads to death threats