Steven A. Cohen
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Prosecutors consider using racketeering law against SAC: source
YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the Racketeer from Hartford Courant Read more »
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Steve Cohen Is Mulling Whether to Throw in the Towel
Capital billionaire, art-collecting Greenwichian, and stubbornly evasive law-enforcement target Steven A. Cohen has been under investigation for insider trading for five years. Five years! That's a long time. Theoretically, you could have been so distraught from New York Magazine Read more »
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US prosecutors' subpoena of SAC's Cohen puzzles defense lawyers
YORK May 20 (Reuters) - The decision by U.S. prosecutors to compel Steven A. Cohen to testify before a federal grand jury about allegations of insider trading at his $15 billion hedge fund is leaving many criminal defense lawyers scratching their heads. In from Reuters Read more »
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SAC’s Cohen subpoenaed
limitations on the alleged wrongdoing takes effect, and indicates Manhattan US Attorney Preet Bharara is turning up the heat on Cohen. Other SAC executives were also named in subpoenas, according to lawyers and executives who spoke anonymously to The New York from New York Post Read more »
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SAC Capital's Cohen gets subpoena to testify - NY Times
20 (Reuters) - Steven A. Cohen has received a subpoena to testify before a grand jury in a U.S. government insider trading investigation into his hedge fund SAC Capital Advisors, the New York Times reported, citing lawyers and executives briefed on the case. from Reuters Read more »
