Hedge Fund Manager Insider Trading Scheme Lawyers are working with confidential whistleblowers and the SEC to obtain large financial rewards for insider trade whistleblowers that properly expose insider and stock manipulation schemes including hedge fund manager insider trading, money manger insider trading, hedge fund manager illegal trades, and stock manipulation schemes. These insider trading whistleblower rewards can be obtained by financial professionals with knowledge of illegal insider trading and other SEC violations. The SEC encourages all financial professionals with original knowledge of executive insider trades, hedge fund insider trades, private equity fund fraud, false misleading information on a company's financial statements, false information on Securities and Exchange Commission (SEC) filings, stock manipulation schemes; embezzlement by stockbrokers; and other securities fraud to properly expose the violations.
HEDGE FUND MANAGER AND HIS FIRM ORDERED TO DISGORGE MORE THAN $2 MILLION OF ILLICIT PROFITS FROM INSIDER TRADING SCHEMEThe Securities and Exchange Commission announced that on August 29, 2012, the U. S. District Court for the District of New Jersey entered final judgments against New Jersey hedge fund firm Clay Capital Management, LLC and its former Chief Investment Officer, James F. Turner II, for their roles in an insider trading scheme involving the securities of three companies – Moldflow Corporation, Autodesk, Inc. and Salesforce.com, Inc. The Court ordered Clay Capital and Turner to pay $2.1 million in illicit gains and permanently enjoined them from future violations of the antifraud provisions of the federal securities laws.
Clay Capital Management, LLC, et al.