BOSTON, Sept 13 (Reuters) - David Ganek, whose hedge fund shut after federal agents searched its offices five years ago, said on Tuesday that the U.S. government's raid "rerouted" the careers of six ...
David Ganek, whose hedge fund Level Global shut down in the wake of an insider trading investigation, said his lawsuit against prosecutors is about "transparency" and "accountability." Level's offices ...
Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. As U.S. Attorney Preet Bharara waged war on insider trading ...
Hedge fund honcho David Ganek can breathe easier. Sam Adondakis, a former analyst at Ganek’s $4 billion Level Global, testified that while he told plenty of folks at the now-defunct firm that he was ...
BOSTON (Reuters) - David Ganek, whose hedge fund shut after federal agents searched its offices five years ago, said on Tuesday that the U.S. government's raid "rerouted" the careers of six dozen ...