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The Great Holiday Hedge Fund Bust

  1. the great holiday hedge fund bust
    Holiday Hedge-Fund Bust Ensnares California WomanPlus, a blind item about a New York hedge-fund founder.
    By Mike Vilensky
  2. the great holiday hedge fund bust
    Tech Analyst Karl Motey Has Been Chummy With the FedsHe’s also pleaded guilty to conspiracy.
    By Mike Vilensky
  3. folk heroes
    Wall Street Hero John Kinnucan Gets Second Visit From FBI ‘Suits’“I know I’m the biggest whack job on the planet, but I feel fine.”
    By Jessica Pressler
  4. e-mail etiquette
    When You E-mail Powerful People to Tell Them You Didn’t Talk to the FBI About Them, Maybe Blind-CC EverybodyAnd don’t talk about it to the point where Reuters seeks a copy.
    By Mike Vilensky
  5. talking heads
    John Kinnucan Wouldn’t Sing for Feds, But Now He Won’t Shut Up“If I don’t raise my voice, nobody will, because everyone has gone underground.”
  6. chutzpah
    A Little Thing Like a Subpoena Won’t Stop Steve Cohen’s Miami Spending Spree“‘Let me ask you a question,’ he said to a reporter, turning around. ‘Do I have a bull’s-eye on my back?’”
    By Mike Vilensky
  7. the great holiday hedge fund bust
    Wall Street ‘Hero’ John Kinnucan Explains HimselfHe might have worn a wire if the Feds had been nicer.
    By Jessica Pressler
  8. the great holiday hedge fund bust
    Man Blows Off Feds, Law & Order Style“We … declined the young gentleman’s gracious offer to wear a wire and therefore ensnare you in their devious web.”
    By Jessica Pressler
  9. FBI Raids Three Hedge-Fund OfficesAnd more could be on the way.
    By Jessica Pressler