Search for: "Mathew Martoma"
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6 Feb 2014, 2:54 pm
Some fun facts about the just-concluded trial of Mathew Martoma. [read post]
10 Jan 2014, 7:33 pm
This afternoon, attorneys offered opening arguments in the trial of Mathew Martoma, one of the SAC Capital traders who allegedly engaged in inside trading. [read post]
11 Feb 2014, 2:18 pm
To the surprise of nobody I know, Mathew Martoma, the former SAC Capital portfolio manager, was convicted of insider trading last Thursday by a Southern District of New York jury. [read post]
19 Aug 2017, 4:34 am
Mathew Martoma, Defendant/Appellant (Opinion, United States court of Appeals for the Second Circuit; 14-3599 / August 23, 2017), the Syllabus offers the following preliminary background:Defendant‐appellant Mathew Martoma appeals from a judgment of conviction entered on September 9, 2014 in the United States District Court for the Southern District of New York (Gardephe, J.). [read post]
28 Oct 2015, 2:22 pm
"SAC's Martoma seeks reversal of U.S. insider trading conviction": Nate Raymond of Reuters has a report that begins, "A U.S. appeals court wrestled on Wednesday with whether a recent appellate ruling that limited the scope of insider trading laws meant that the 2014 conviction of former SAC Capital Advisors portfolio manager Mathew Martoma should be reversed. [read post]
13 Jan 2014, 12:46 pm
Circuit judges almost hired Mathew Martoma, defendant in the biggest insider trading case ever, back when he was a Harvard law student? [read post]
10 Jan 2014, 4:37 pm
Martoma (then named Mathew Thomas) altered his law school transcript to have an almost straight A average before sending out clerkship applications. [read post]
16 Apr 2013, 11:00 am
On March 15, 2013 the SEC filed an amended complaint against CR Intrinsic Investors, Mathew Martoma and Sidney Gilman and five relief defendants, alleging that CR Intrinsic participated in an insider trading scheme that caused hedge fund portfolios managed by... [read post]
10 Sep 2014, 4:00 pm
Mathew Martoma, the portfolio manager who worked for an affiliate of Steve Cohen’s SAC Capital Advisors hedge fund firm, was found guilty of obtaining... [read post]
9 Jan 2014, 1:17 pm
I had hoped to say more about Bridgegate, including the recent news that the United States Attorney's Office in New Jersey has now offiically initiated an "inquiry," but then I was sidetracked by this report regarding Mathew Martoma's impending insider trading trial in Manhattan. [read post]
23 Aug 2017, 2:04 pm
The Mathew appellate Martoma decision helped fill in some more. [read post]
17 Oct 2014, 5:00 am
Mathew Martoma’s Wife Fights to Keep Couple’s Florida Home, Millions in Cashby Bruce Carton in Compliance Week Martoma will begin serving his prison term next month, but his wife, Rosemary Martoma, is now challenging the $9.4 million forfeiture order. [read post]
31 Aug 2017, 2:45 pm
Last Wednesday, former SAC Capital Advisors manager Mathew Martoma lost a bid to overturn his 2014 insider trading conviction in the Second Circuit. [read post]
31 Aug 2017, 2:45 pm
Last Wednesday, former SAC Capital Advisors manager Mathew Martoma lost a bid to overturn his 2014 insider trading conviction in the Second Circuit. [read post]
13 Jan 2014, 9:00 am
The ruling involves the ongoing trial of Mathew Martoma of SAC Capital Advisors for alleged insider trading. [read post]
18 Dec 2013, 6:01 pm
Meanwhile, I cannot help but wonder if this trial's outcome might change Mathew Martoma's mind and cause him to turn against his former boss and seek an eleventh hour cooperation agreement- if that's even possible, given the timing. [read post]
3 Jun 2019, 12:15 pm
He remains -- and the Supreme Court cannot emphasize this enough -- still guilty of insider trading. [read post]
29 May 2017, 12:23 pm
If you've ever had to deal with a student honor code proceeding, you will also probably love the coverage of Mathew Martoma's forged transcripts and clerkship applications. [read post]
27 Nov 2012, 8:43 am
As a result of the scheme’s discovery, Mathew Martoma, a former SAC portfolio manager, was charged with insider trading in the Federal District Court of Manhattan. [read post]
31 Jul 2018, 2:29 pm
Mathew Martoma was a portfolio manager at S.A.C. [read post]
