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Tuesday, January 8, 2013
Will Steven Cohen of SAC Capital Climb Wall of Worry About Informant?
The "extraordinary cooperation" of former SAC Capital trader Wesley Wang was cited by federal agents in a recent federal court filing preceding Wang's upcoming sentencing for insider trading. In addition to his help in building other cases that have led to numerous convictions or guilty pleas in a still-expanding insider trading investigation, the letter references numerous other people whom federal authorities have yet to approach or indict.
The letter is further evidence suggesting that SAC Capital titan Steven Cohen may be the ultimate target of the still vibrant federal criminal investigation.
Labels: cooperating informant, criminal insider trading, government informant, lying witnesses, reliance on informant testimony, substantial cooperation, witness credibility, witness perjury
Lawyer, strategist, advisor and confidant to opinion leaders, business leaders on personal, professional and political matters. Confrontational investigative lawyer and blogger. Yale Law School graduate (1994). Serves on Board of Directors of independent economic policy think tank Financial Policy Council. Master screenwriter, speechwriter and writer. Contact me at edixon@NYBusinessCounsel.com or 917-696-2442.