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  2. Moore Capital Management - Wikipedia

    en.wikipedia.org/wiki/Moore_Capital_Management

    The company also offered incentives for new investors in other funds. [8] In 2010, British regulators arrested Moore Capital Management employee Julian Rifat for allegedly participating in illegal insider trading. [8] [9] [10] The arrest was in connection with Rifat trading from personal accounts, not from Moore Capital Management funds. [7]

  3. Louis Bacon - Wikipedia

    en.wikipedia.org/wiki/Louis_Bacon

    Louis Moore Bacon (born July 25, 1956) is an American investor, hedge fund manager, and philanthropist. He is the founder and chief executive of Moore Capital Management. As of February 2024, Forbes estimated his net worth at US$1.5 billion. [1]

  4. Financial executive convicted of insider trading in case over ...

    www.aol.com/news/financial-executive-convicted...

    When the events that led to the charges took place in 2021, Garelick, of Providence, Rhode Island, was chief investment officer of the New York-based venture capital firm Rocket One Capital LLC ...

  5. Louis Moore Bacon's Firm Sells ETFs, Ups Stake in Microsoft - AOL

    www.aol.com/news/louis-moore-bacons-firm-sells...

    Moore Capital Management releases 1st-quarter portfolio updates

  6. Greg Coffey - Wikipedia

    en.wikipedia.org/wiki/Greg_Coffey

    Greg Coffey is an Australian hedge fund manager based in London.Nicknamed "The Wizard of Oz" during his time at GLG Partners and Moore Capital Management, in 2012 he declared retirement at the age of 41 and returned to Sydney. [1]

  7. Matthew Kluger - Wikipedia

    en.wikipedia.org/wiki/Matthew_Kluger

    Matthew Kluger is a disbarred [1] lawyer who served a 12-year sentence in federal prison for insider trading.The Bureau of Prisons Inmate Information website states that his release date was January 13, 2022. [2]

  8. Nancy Pelosi’s husband dumped thousands of Visa ... - AOL

    www.aol.com/finance/nancy-pelosi-husband-dumped...

    Nancy Pelosi’s husband dumped 2,000 Visa (V) shares in July — just weeks before the payments giant was sued by the U.S. Department of Justice (DOJ) for monopolizing the debit markets.

  9. Michael A. Kimelman - Wikipedia

    en.wikipedia.org/wiki/Michael_A._Kimelman

    Michael A. Kimelman is an American entrepreneur, former trader, author, business coach, financial consultant and motivational speaker. [2] [3] [4]On 9 November 2009, Kimelman was arrested by the FBI on the charges of "conspiracy to commit insider trading" related to the Galleon Group hedge fund fraud organized by Raj Rajaratnam.