PDA

View Full Version : Whitman Capitals President Indicted for Securities Fraud in Insider Probe - Bloomberg



FraudNews
02-10-2012, 07:04 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHF3PF7VxGiSFGSGDdmMu QCqIGcGAamp;url=http://www.businessinsider.com/a-hedge-fund-manager-with-connections-to-galleon-has-been-charged-with-insider-trading-2012-2img src=//nt2.ggpht.com/news/tbn/3lTNDf3zetKU-M/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Business Insider/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGHtJXWHuDf7P6Zn_eTL0 tXDR9pIwamp;url=http://www.bloomberg.com/news/2012-02-10/whitman-capital-manager-david-whitman-surrenders-to-fbi-on-fraud-charges.htmlbWhitman Capital#39;s President Indicted for Securities bFraud/b in Insider Probe/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1Whitman, 54, is charged with two counts of conspiracy to commit securities bfraud/b and two counts of securities bfraud/b. If convicted, he faces as long as five years in prison on each conspiracy charge and 20 years on each securities bfraud/b charges./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHPB_DX-5vCPD1tzzZ6GKvmkpBLYgamp;url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2012/02/10/bloomberg_articlesLZ6MZ46K50Y501-LZ6O3.DTLWhitman Capital Manager Surrenders to FBI on bFraud/b Charges/afont size=-1 color=#6f6f6fnobrSan Francisco Chronicle/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGLsehtV_ZNYW8MA3E4hg s1TROz_Aamp;url=http://online.wsj.com/article/AP69959d3a918b4808a7345aea30d0873b.htmlHedge manager faces insider trading charges in NY/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE256-APRpoyM852JZT6ZGBnzV2VQamp;url=http://www.law360.com/technology/articles/308548/calif-fund-manager-accused-of-securities-fraudCalif. Fund Manager Accused Of Securities bFraud/b/afont size=-1 color=#6f6f6fnobrLaw360 (subscription)/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFTr1VsYpvrF9hto-ZksjuZ0dRP1Qamp;url=http://www.myfoxdfw.com/dpps/news/tech/hedge-fund-chief-charged-with-insider-trading-dpgonc-20110210-to_17832171nobrMyFox Dallas/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d4sM-SJnrhxXC9MrXfmmQCc2v-RDMnobrball 80 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGHtJXWHuDf7P6Zn_eTL0tXDR9pIw url=http://www.bloomberg.com/news/2012-02-10/whitman-capital-manager-david-whitman-surrenders-to-fbi-on-fraud-charges.html)