Browse: Home / 2016 / February / 01 / This is exactly how the FBI convinces hedge funders trading on inside information to spill the beans on everyone else | Business Insider
By Securities Docket on February 1, 2016, 11:59 am
When the FBI wants to get a hedge fund portfolio manager to be a cooperating witness in an insider trading case, they will literally follow that person everywhere, according to FBI Special Agent David Chaves.
Basically, the FBI learns how you take your coffee, what you do in the gym, and who you’re sleeping with.
via This is exactly how the FBI convinces hedge funders trading on inside information to spill the beans on everyone else | Business Insider
Posted in Criminal, Top | Tagged FBI