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28 Oct 2009, 3:08 pm
Cioffi) has excluded from evidence an e-mail written by Matthew Tannin using his personal account because "the warrant did not, on its face, limit the items to be seized from Tannin’s personal email account to emails containing evidence of the crimes charged in the indictment, or, indeed, any crime at all. [read post]
9 Oct 2009, 8:39 am
Since the notebook and Tablet PC of Cioffi and Tannin have gone missing, Tannin's newly discovered personal e-mail diary may be investors only chance to look into Tannin's thoughts regarding the funds. [read post]
2 Jan 2010, 2:01 pm
A reader emails to ask:I am wondering if a generalization can be made about the difference in tannins in mountain fruit versus valley floor fruit. [read post]
17 Nov 2009, 7:40 am
Cioffi and Tannin. [read post]
18 Oct 2009, 10:25 pm
The trial of Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin got underway last week. [read post]
26 Oct 2009, 9:30 am
For instance, the prosecution has introduced an alleged incriminating e-mail--and one which it has highly touted--an April 22, 2007, e-mail from Tannin to Cioffi in which Tannin allegedly stated that “the whole subprime market is toast. [read post]
6 Oct 2009, 8:50 am
On October 13, 2009, in federal court in Brooklyn, NY, Ralph Cioffi and Matthew Tannin, the portfolio managers of the High Grade Funds, will be facing criminal trial on fraud and conspiracy charges. [read post]
15 Aug 2008, 9:55 am
Where might Cioffi and Tannin fall on the celebrity spectrum? [read post]
19 Jun 2008, 5:05 pm
But, then again, Tannin’s got a law degree. [read post]
9 Oct 2009, 7:53 am
Prosecutors suspected that Tannin was hiding something. [read post]
14 Oct 2009, 7:33 am
Prosecutors have charged Cioffi and Tannin with securities fraud and Cioffi with insider trading. [read post]
14 Sep 2009, 10:17 pm
Tannin was a Portfolio Manager who reported to Cioffi. [read post]
19 Jun 2008, 11:22 am
Susan Brune for Tannin: Brune has an entirely different background. [read post]
20 Jun 2008, 2:18 pm
Legal Analysis What does all this mean for Tannin’s case? [read post]
13 Oct 2009, 4:45 am
Attorney James McGovern, are leading the prosecution of Cioffi and Tannin. [read post]
10 Nov 2009, 12:49 am
According to news sources, after the verdict, some jurors told reporters that they concluded the evidence against Cioffi and Tannin was flimsy and contradictory. [read post]
26 Oct 2009, 3:23 pm
Tannin writes, "We could blow up. [read post]
24 Jun 2008, 10:35 pm
There was no getting around Thursday's arrests of former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, says an individual familiar with the case.Despite pleas and efforts by Cioffi's and Tannin's lawyers, federal prosecutors were intent on charging the two with securities fraud and insider trading. [read post]
30 Oct 2008, 8:42 am
In June, former Bear fund managers Ralph Cioffi and Matt Tannin were indicted on fraud charges in connection with their funds â [read post]
19 Jun 2008, 10:12 pm
Ralph Cioffi and Matthew Tannin (U.S. [read post]
