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https://www.sec.gov/litigation/complaints/2012/comp-pr2012-237.pdf
between Martoma and Gilman, and paid Gilman for the consultations, is headquartered in New York, New York. Investment Adviser A has an office in New York, New York, and Martoma occasionally used this office, including for one meeting with Gilman. During the time ofthe conduct at issue, Wyeth and Elan securities were listed on the New York
https://www.businessinsider.com/sec-complaint-against-mathew-martoma-2012-11
The SEC alleges Martoma was able to get insider information on drugs being developed by Elan Corporation and Wyeth by talking to Ann Arbor Doctor Sydney Gilman, an 80 year old professor of...Author: Linette Lopez
https://www.sec.gov/news/press-release/2012-2012-237htm
Nov 20, 2012 · According to the SEC’s complaint filed in federal court in Manhattan, Martoma first met Dr. Gilman through paid consultations arranged by the expert network firm. Dr. Gilman provided Martoma with material nonpublic information concerning the Phase II trial of the potential Alzheimer’s drug called bapineuzumab (bapi).
https://www.sec.gov/news/press-release/2013-129
Jul 19, 2013 · The SEC charged Martoma and his tipper with insider trading in an enforcement action last year, and charged Steinberg with insider trading in a complaint filed earlier this year. In connection with those cases, CR Intrinsic, an affiliate of Cohen’s firm S.A.C. Capital Advisors, ...
https://en.wikipedia.org/wiki/Mathew_Martoma
According to the criminal complaint filed by the U.S. Department of Justice, Martoma allegedly advised Steven A. Cohen to sell shares of pharmaceutical companies Wyeth and Elan Corporation based on tips from two doctors, including Sid Gilman of the University of Michigan, about the Alzheimer's disease drug bapineuzumab during clinical trials overseen by the FDA.Nationality: American
https://www.marketwatch.com/story/expert-networks-key-to-sec-insider-trading-cases-2012-11-21
Nov 21, 2012 · According to the SEC complaint, Gilman met Martoma through paid consultations arranged by the networking firm and Gilman received more than $1,000 an hour for his advice. Martoma, portfolio manager...
https://www.sec.gov/litigation/litreleases/2012/lr22539.htm
Martoma lives in Boca Raton, Fla. According to the SEC's complaint filed in federal court in Manhattan, Martoma first met Dr. Gilman through paid consultations arranged by the expert network firm. Dr. Gilman provided Martoma with material nonpublic information concerning the Phase II trial of the potential Alzheimer's drug called bapineuzumab (bapi).
https://www.sec.gov/news/press-release/2013-2013-41htm
Mar 15, 2013 · The SEC’s complaint against CR Intrinsic, Martoma, and Dr. Gilman alleged that during phone calls arranged by a New York-based expert network firm for which Dr. Gilman moonlighted as a medical consultant, he tipped Martoma with safety data and eventually details about negative results in the trial about two weeks before they were made public in July 2008.
https://www.sec.gov/litigation/litreleases/2013/lr22647.htm
Mar 18, 2013 · The SEC's complaint against CR Intrinsic, Martoma, and Dr. Gilman alleged that during phone calls arranged by a New York-based expert network firm for which Dr. Gilman moonlighted as a medical consultant, he tipped Martoma with safety data and eventually details about negative results in the trial about two weeks before they were made public in July 2008.
https://www.sec.gov/litigation/complaints/2013/comp-pr2013-41.pdf
Wyeth securities that Martoma and CR Intrinsic caused to be executed at that time. 17. S.A.C. International Equities, LLC is a hedge fund that in July 2008 was affiliated with S.A.C. Capital and that benefitted from the illegal insider trades in Elan and Wyeth securities that Martoma and CR Intrinsic caused to be executed at that time. 18.
https://www.marketwatch.com/story/sec-charges-leon-cooperman-with-insider-trading-2016-09-21-111034155
Sep 21, 2016 · The SEC complaint says the executive shared information about the sale of the facility because he believed Cooperman wouldn’t trade on it. Cooperman’s lawyers …
https://www.latimes.com/business/la-xpm-2012-nov-20-la-fi-mo-sec-insider-trading-martoma-20121120-story.html
Nov 20, 2012 · Martoma met Gilman some time between 2006 and 2008 through paid consultations, the SEC complaint says. “During these consultations, Gilman provided Martoma …
https://www.scott-scott.com/cnt/cp/wyeth_2013_complaint.pdf
addition, the expert firm that facilitated communications between Martoma and Gilman isbased intbis District and SAC Capital maintains an office inthis District at 510 Madison Avenue, New York, New York. According to the SEC Complaint, Martoma and Gilman used SAC Capital's Manhattan office infurtherance of the fraudulent scheme set forth herein. 24.
http://www.bu.edu/rbfl/files/2013/10/Jeng.pdf
Securities and Exchange Commission (“SEC”).1 According to the complaint, former portfolio manager Mathew Martoma, armed with insider information, induced two investment advisers to sell over
https://money.cnn.com/2012/11/21/investing/sac-capital-cohen-insider-trading/index.html
Nov 21, 2012 · In its complaint, the SEC said that Martoma worked closely with "Portfolio Manager A," described as the "owner and founder of Investment Adviser A and CR Intrinsic" and "a …
https://nypost.com/tag/mathew-martoma/
A federal appeals court on Wednesday denied Mathew Martoma’s request to throw out his insider-trading conviction. The decision means Martoma, who engineered the most lucrative single...
https://nypost.com/2017/08/23/conviction-gets-upheld-in-biggest-ever-insider-trading-case/
Aug 23, 2017 · Conviction upheld in biggest insider-trading case in history A federal appeals court on Wednesday denied Mathew Martoma’s request to throw out his …
https://www.businessinsider.com/a-relative-of-leon-cooperman-tried-to-blow-the-whistle-on-him-2016-9
A relative of Leon Cooperman tried to blow the whistle on him about alleged insider trading, according to the Securities and Exchange Commission. ... according to the SEC complaint.
https://www.forbes.com/sites/steveschaefer/2013/07/19/sec-charges-steve-cohen-with-failure-to-supervise-seeks-to-end-sac-founders-hedge-fund-career/
Jul 19, 2013 · Read the SEC's entire civil complaint against Cohen, including the instant messages in which he discusses Martoma and Steinberg, below. Follow @SchaeferStreet Steve Cohen SEC Complaint
http://www.integrity-research.com/expert-networks-the-most-lucrative-insider-trading-case-ever/
Nov 21, 2012 · The SEC complaint is careful to cite instances when Martoma and Gilman allegedly circumvented the expert network’s compliance controls: “Martoma and Gilman also took steps to conceal the true topic of their conversations from the expert network firm.
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