USA v. Martoma
Case Number:
1:12-cr-00973
Court:
Nature of Suit:
Judge:
Firms
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January 09, 2015
Feds Say Martoma's Wife Doesn't Get Dibs On Home, Money
Prosecutors who put former SAC Capital Advisors LP manager Mathew Martoma behind bars for insider trading told a Manhattan federal judge Friday that his wife has no claim to bank accounts and a Florida home that can trump the government's criminal forfeiture interest.
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November 17, 2014
Ex-SAC Trader Martoma Ordered To Begin 9-Year Sentence
Former SAC Capital Advisors LP manager Mathew Martoma must begin serving a nine-year insider trading sentence on Nov. 20, a New York federal judge ruled Monday, rejecting his request to remain free through Thanksgiving.
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October 21, 2014
Ex-SAC Trader Martoma Can't Dodge Jail During Appeal
Former SAC Capital Advisors LP manager Mathew Martoma on Tuesday lost his bid for bail while he appeals his nine-year prison sentence and conviction for orchestrating a $275 million insider trading scheme, a New York judge ruled, finding the appeal's chances of success to be slim.
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September 08, 2014
Ex-SAC Trader Martoma Gets 9 Years For $275M Scheme
Mathew Martoma, the former SAC Capital Advisors LP manager convicted of orchestrating a $275 million insider trading scheme that prosecutors have called the most lucrative in history, was sentenced in New York federal court on Monday to nine years in prison.
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September 05, 2014
5 Things To Watch For At Ex-SAC Trader's Sentencing
The highly anticipated sentencing of former SAC Capital Advisors LP manager Mathew Martoma on Monday could offer broad insight into how federal courts are treating insider trading defendants during an era of unprecedented regulatory scrutiny. Here are five things court watchers should pay attention to at the hearing.
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September 04, 2014
SAC's Martoma Can't Shake Conviction As Sentencing Looms
A New York federal judge on Thursday rejected former SAC Capital Advisors LP manager Mathew Martoma's last-ditch effort to reverse his conviction for an alleged $275 million insider trading scheme, ruling that trial prosecutors had "overwhelmingly" proved his guilt.
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August 22, 2014
Ex-SAC Trader Says 8-Year Sentence Would Be Overly Harsh
Mathew Martoma, the former SAC Capital Advisors LP trader convicted of engineering a $275 million windfall from insider tips about Wyeth Corp. and Elan Corp., told a New York federal court Thursday that the eight-plus-year sentence requested by the government was out of proportion to recent punishments in similar cases.
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August 14, 2014
Ex-SAC Trader Martoma Makes Last-Ditch Plea For Acquittal
Ex-SAC Capital Advisors LP manager Mathew Martoma on Thursday urged a New York federal judge to acquit him in an alleged $275 million insider trading scheme over which he is due to be sentenced next month, claiming federal prosecutors used slanderous rhetoric.
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August 11, 2014
Ex-SAC Trader Martoma Should Forfeit $9.4M, Feds Say
Federal prosecutors on Monday asked a New York federal judge to force ex-SAC Capital Advisors LP manager Mathew Martoma to forfeit roughly $9.4 million for an alleged $275 million insider trading scheme over which he is due to be sentenced next month.
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June 27, 2014
Ex-SAC Trader Martoma Should Get Over 8 Years: Prosecutors
Federal prosecutors on Friday recommended that former SAC Capital Advisors LP manager Mathew Martoma receive at least eight years in prison for an alleged $275 million insider trading scheme, calling him "one of the very worst" insider traders.