Relevant:
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- Hedge fund Diamondback to pay $1 million to settle insider case
- FBI Targets SAC Employee in Hedge Fund Probe
- Feds Release More Details On Hedge Fund Insider-Trading Case
2011-02-10 — businessinsider.com
``That figure would amount to about $9.4% of Diamondback's capital. The Connecticut hedge fund, run by SAC alums Richard Schimel and Larry Sapanski, was stormed by the feds last November in connection to the massive insider trading probe that just yesterday ensnared four hedge funders.''
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