
7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
As Sheelah Kolhatkar demonstrates in her propulsive and riveting “Black Edge,” when it came to bringing his biggest whale to justice, Steve Cohen of SAC Capital, the Southern District blinked. They did not charge him, only securing a guilty plea from his firm. Present and former prosecutors say Bharara did n
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’s cohesive, long-standing team consists of 8 members, including 5 investment professionals who have worked (with Jos Shaver as Portfolio Manager) at SAC Capital and the original Electron Capital for an average of 6 years. In addition, 4 of the 5 investment professionals have lived outside the US, a distinct c
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ing through a financial war, which is burying us,"she said. "Will there be any survivors?" This week in the New York Times, Peter Lattman article — SAC Capital to Pay $616 Million in Insider Trading Cases - about the settlement made the giant hedge fund to resolve the governments multiyear investigation re
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li nvestor.com/Article/3097591/The-Morning-Brief-FB=-and-SAC-Madoff-Chipotle-HFT.html">The Morning Brief: FBI & SAC; Ma=off; Chipotle; HFT FBI and SAC Capital; L=on Cooperman, Mark Cuban and HFT; ex- Madoff employees to go to trial; shor= Chipotle says Greenlight's David Einhorn; Alexander Roepers' stock p
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To: [email protected] Subject: The Morning Brief: Apple's Hedge Fund Apple's investment uni= Braeburn Capital tops Bridgewater in holdings; An SAC Capital manager goes=on leave; Mick McGuire bets on a housing recovery. Read the full story at institutionalinvestor.com. <http://ems.euromoney.com/ems/=.
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this embarrassing absence of evidence against Cohen, the =rosecutors did not give up. Instead, it shifted to plan B: targeting =ohen's corporation, SAC Capital in a two pronged attack. The first prong was a Grand Jury indictment of Cohen's corporate =Ito ego, SAC Capital, for security and wire fraud. It al
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tionali nvestor.com/Article/3096466/The-Morning-Brief-Gu=lty-Pleas-Arrests-and-Bans.html">The Morning Brief: Guilty Pleas, Arres=s and Bans Former SAC Capital ana=yst Jon Horvath pleads guilty; Two people arrested over Jeffrey Gundlach ar= heist; FSA upholds bans for Stefan Chaligne and two former traders

Barack Obama
PersonPresident of the United States from 2009 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Euromoney Institutional Investor PLC
OrganizationFinancial publishing and information company
Institutional Investor, Inc.
OrganizationFinancial publishing company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Mitt Romney
PersonAmerican politician and businessman (born 1947)

Preet Bharara
PersonAmerican lawyer and former United States Attorney for the Southern District of New York

Steve Cohen
PersonAmerican lawyer and politician
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
SAC Capital Advisors
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official