Hints and tips:
...Last year, a US judge allowed a civil lawsuit brought by David Ganek, the founder of hedge fund Level Global, to proceed against Preet Bharara, the then-US attorney for Manhattan, and others....
...Mr Ganek was never charged with wrongdoing. Prosecutors named him as a co-conspirator at the trial of his former co-founder, David Chiasson....
...Level Global co-founder David Ganek, who was not charged in the insider trading case, said: “For the dozens of my high-integrity colleagues at Level Global who lost their jobs and their reputations because...
...Mr Adondakis “told me he passed it on to his superiors Chiasson and [David] Ganek for the purpose of trading,” Mr Tortora testified....
...Mr Chiasson left SAC to form Level Global with David Ganek. Mr Ganek, who has not been charged with any wrongdoing, has been identified by the government as an unindicted co-conspirator....
...Other alumni have been charged, for instance Anthony Chiasson, who cofounded former hedge fund group Level Global with David Ganek after both left SAC, is on trial for insider trading....
...During the trial, prosecutors identified David Ganek, co-founder of Level Global, and Michael Steinberg, a portfolio manager with SAC Capital, as unindicted co-conspirators....
...David Ganek, a hedge fund manager and prominent art collector, participated in a phone call when colleagues allegedly discussed Dell’s confidential earnings, according to people familiar with a US insider...
...XL is suing the hedge fund, co-founders Anthony Chiasson and David Ganek, and three others....
...Mr Chiasson founded Level Global with David Ganek in 2003 after leaving SAC....
...In a letter to investors sent on Friday, David Ganek, founder of the firm which has $3bn under management, said a “cloud of uncertainty” caused by the US government’s investigation meant the firm could not...
...David Ganek, founder of $3bn fund Level Global, last month said the fund would close as a “cloud of uncertainty” caused by the US government’s insider trading investigation meant the firm could not be run...
...Rounding out the top six are Danielle Ganek, wife of David Ganek who runs Level Global, Gail Golden, who counts Carl Icahn as her other half, and Amy Robbins, wife of Larry Robbins of Glenview Capital Management...
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