Tags: Level Global | Hedge Fund | Collapse | Prosecutors

Level Global Founder Sues US Over Fund's Collapse

Friday, 27 Feb 2015 07:33 AM


The founder of Level Global Investors LP sued U.S. prosecutors and FBI agents over the hedge fund’s demise amid an insider-trading investigation.

David Ganek claimed in a lawsuit filed Thursday in Manhattan federal court that the prosecutors and the agents violated his rights in the investigation.

Earlier Thursday, documents released by a federal judge showed telephone wiretaps from October 2009 to May 2010 captured one Level Global analyst getting nonpublic information from consultants. The locations of wiretaps weren’t visible in a redacted copy of the filing.

 

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The founder of Level Global Investors LP sued U.S. prosecutors and FBI agents over the hedge fund's demise amid an insider-trading investigation. David Ganek claimed in a lawsuit filed Thursday in Manhattan federal court that the prosecutors and the agents violated his...
Level Global, Hedge Fund, Collapse, Prosecutors
86
2015-33-27
Friday, 27 Feb 2015 07:33 AM
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