Search for: "Anthony Scolaro"
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18 May 2011, 3:08 pm
Anthony Scolaro, an ex-manager at Diamondback Capital Management, pleaded guilty to insider trading last year and is cooperating with the government's widespread inquiry. [read post]
1 Sep 2011, 4:19 am
The Federal District Court in Manhattan, the epicenter of the government's crackdown on insider trading at hedge funds, was bustling on Wednesday, with activity in the cases of James Fleishman, Zvi Goffer, Craig Drimal and Anthony Scolaro. [read post]
29 Apr 2016, 9:14 am
“Surprise custody exams of investment advisers serve a critical role in protecting against the misuse of client assets and uncovering such misuse when it occurs,” said Anthony S. [read post]
2 Mar 2010, 11:48 am
Truck driver Robert Scolaro, who was transporting diapers, was not injured. [read post]
2 Mar 2010, 11:48 am
Truck driver Robert Scolaro, who was transporting diapers, was not injured. [read post]
