Mathew Martoma
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Indian-Origin Fund Manager's Conviction Upheld In $275 Million Insider Trading Case
Mathew Martoma, was convicted in 2014 for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits.
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Indian-Origin Portfolio Manager Ordered to Begin 9 Year Term
Martoma, 40, was ordered by US District Judge Paul Gardephe to surrender by Thursday afternoon, after he lost his bid last week to remain free on bail pending appeal of his conviction.
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Indian-Origin Manager Loses Bid to Stay out of Jail
An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before he has to start his prison term.
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SAC Capital Ex-Portfolio Manager Martoma Gets 9 Years for Insider Trading
Speaking on the sidewalk outside the old federal courthouse in Lower Manhattan, Martoma's parents said he had been wrongly convicted. The couple asked why Martoma's former boss, Steven A. Cohen, the billionaire investor who founded SAC, was not also charged with insider trading if their son had done something wrong.
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Indian-Origin Fund Manager Martoma's Bid for New Trial Denied by Court
A bid for acquittal and fresh trial filed by an Indian-origin portfolio manager, convicted for an insider trading scheme in the US, has been denied by a court which ruled that evidence in the case "overwhelmingly" showed that he is guilty.
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Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
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US Prosecutors Seek 8-Year Sentence for Indian-Origin Fund Manager Martoma
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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Indian-origin fund manager Martoma to face trial for insider trading
An Indian-origin former hedge fund portfolio manager will face trial in a federal court here for allegedly participating in one of the "most lucrative" insider trading schemes worth $276 million involving information about clinical trials for an Alzheimer's drug.
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Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Indian-Origin Fund Manager's Conviction Upheld In $275 Million Insider Trading Case
Mathew Martoma, was convicted in 2014 for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits.
-
Indian-Origin Portfolio Manager Ordered to Begin 9 Year Term
Martoma, 40, was ordered by US District Judge Paul Gardephe to surrender by Thursday afternoon, after he lost his bid last week to remain free on bail pending appeal of his conviction.
-
Indian-Origin Manager Loses Bid to Stay out of Jail
An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before he has to start his prison term.
-
SAC Capital Ex-Portfolio Manager Martoma Gets 9 Years for Insider Trading
Speaking on the sidewalk outside the old federal courthouse in Lower Manhattan, Martoma's parents said he had been wrongly convicted. The couple asked why Martoma's former boss, Steven A. Cohen, the billionaire investor who founded SAC, was not also charged with insider trading if their son had done something wrong.
-
Indian-Origin Fund Manager Martoma's Bid for New Trial Denied by Court
A bid for acquittal and fresh trial filed by an Indian-origin portfolio manager, convicted for an insider trading scheme in the US, has been denied by a court which ruled that evidence in the case "overwhelmingly" showed that he is guilty.
-
Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
-
US Prosecutors Seek 8-Year Sentence for Indian-Origin Fund Manager Martoma
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
-
'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
-
Indian-origin fund manager Martoma to face trial for insider trading
An Indian-origin former hedge fund portfolio manager will face trial in a federal court here for allegedly participating in one of the "most lucrative" insider trading schemes worth $276 million involving information about clinical trials for an Alzheimer's drug.
-
Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
