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Feds raid three hedge funds linked to trading probe
The Federal Bureau of Investigation has raided three hedge funds linked to a broader insider-trading probe, law enforcement officials said Monday. Bureau employees searched the New York offices of Level Global Investors LP, and the Stamford, Conn. headquarters of Diamondback Capital Management LLC, an official said. The official spoke on condition of anonymity because he [...]
Colorado Attorney General John Suthers and the FBI worked to secure the extradition of William L. Walters after Walters fled the country during a Grand Jury session that led to his indictment. “In this case, justice delayed will not result in justice being denied,” Suthers said. Walters is accused of running an elaborate Ponzi scheme [...]
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