Posts Tagged Criminal Defense
Sensational Charges Against Hedge Fund Managers Revealed
Posted by admin in White Collar Criminal on February 12, 2011
by Brian Mahany
The U.S. Attorney’s Office in Manhattan has charged a hedge fund manager with insider trading. Donald Longueuil was charged with conspiracy to commit securities and wire fraud and obstruction of justice. The obstruction charge stems from Longueuil’s middle of the night efforts to destroy computer hard drives.
The FBI and SEC have been investigating [...]
Recent Comments