What's being said on the web about "jason goldfarb zvi goffer"

  • Also indicted today was Craig Drimal , who once worked in the offices at New York-based Galleon, traders Michael Kimelman , David Plate and Emanuel Goffer , who is Zvi's brother, as well as lawyers Arthur Cutillo and Jason Goldfarb. ... [view original]

  • Zvi Goffer: The founder of Incremental Capital, Goffer worked at Galleon from January through August 2008 and worked at Schottenfeld Group for much of 2007. He was named the leader of the insider-trading ring busted Thursday. Nicknamed “ Octopussy,.. [view original]

  • Arthur Cutillo, Jason Goldfarb, Zvi Goffer, and Craig Drimal have been arrested. Cutillo (of Ropes & Gray), Goldfarb, Goffer (Incremental), and. [view original]

  • One of the defendants, Zvi Goffer, nicknamed “Octopussy” because of his extensive connections, previously worked at Galleon. In the largest branch of the investigation, Mr. Goffer was accused by prosecutors of leading an insider-trading ... The o.. [view original]

  • In a call intercepted by wiretap on January 2, 2008, insider trading defendant Zvi Goffer told co-defendant Jason Goldfarb that he was doubling the size of capital he was managing when he moved from Schottenfeld to Galleon. ... [view original]

  • U.S. prosecutors said Santarlas, Cutillo, and two other defendants, Jason Goldfarb and Zvi Goffer, executed and caused trades to be executed in the stocks of 3Com and Axcan before the public announcements. The SEC alleges that people ... [view original]

  • Through his friend and fellow attorney Jason Goldfarb, Cutillo tipped this inside information to Zvi Goffer, a proprietary trader at New York-based firm Schottenfeld Group. Goffer promptly tipped four traders at three different ... [view original]

  • The defendants—ZVI GOFFER, ARTHUR CUTILLO, JASON GOLDFARB, CRAIG DRIMAL, EMANUEL GOFFER, MICHAEL KIMELMAN, and DAVID PLATE—were previously charged in a criminal Complaint unsealed on November 5, 2009. Today's 10-count Indictment ... [view original]

  • megasun Arthur Cutillo Images: Also arrested were Zvi Goffer, Arthur Cutillo, Jason Goldfarb, Emanuel Goffer, David P.. http://bit.ly/1w92ho; jamesglenn17 Arthur Cutillo: Also arrested were Zvi Goffer, Arthur Cutillo, Jason Goldfarb, ... [view original]

  • Jason Goldfarb: Prosecutors claim Goldfarb, a 31-year-old New York lawyer, received tips from Cutillo and passed them on to Zvi Goffer. Zvi Goffer: Prosecutors claim Zvi Goffer, 33, was known within the ring as “the Octopussy,” due to ... [view original]

  • ... other defendants who entered not-guilty pleas on Tuesday included Jason Goldfarb, a lawyer in private practice, and Arthur Cutillo, a former lawyer at Ropes & Gray; and several traders including Emanuel Goffer, Zvi Goffer's brother, ... [view original]

  • is a trader who, during part of the relevant time period, worked out of the offices of Galleon Management, LP. Currently, Drimal is a registered representative at Echotrade and is also a trader at Incremental Capital. ... [view original]

  • They are: Zvi Goffer, formerly a Galleon employee and trader at Schottenfeld Group; Arthur Cutillo of Ropes & Gray; Jason Goldfarb, an attorney; Craig Drimal, a trader who worked at Galleon; Emanuel Goffer; Michael Kimelman of ... [view original]

  • ZVI GOFFER, 33, resides in New York, New York. ARTHUR CUTILLO, 33, resides in Ridgewood, New Jersey. JASON GOLDFARB, 31, resides in New York, New York. CRAIG DRIMAL, 53, resides in Weston, Connecticut. EMANUEL GOFFER, 31, resides in New ... [view original]

  • Two Conspiracy to Commit Securities Fraud ZVI GOFFER,JASON GOLDFARB,CRAIG DRIMAL,EMANUEL GOFFER,MICHAEL KIMELMAN,DAVID PLATE 5 years; $250000 or twice the gross gain or loss. Three Securities Fraud ZVI GOFFER,ARTHUR CUTILLO,JASON ... [view original]

  • That is where agents observed former Craig Drimal, who worked in Galleon's office space, pull up in a car and then saw Zvi Goffer, a former Galleon employee, inside the car. A few minutes later, the FBI said Goffer left the car carrying an item the s.. [view original]

  • The SEC alleges that, using attorney Jason Goldfarb as a conduit, Santarlas and Cutillo tipped inside information concerning these corporate acquisitions to Zvi Goffer ("Zvi"), a proprietary trader at Schottenfeld Group, ... [view original]

  • According to papers filed Thursday in U.S. District Court in Manhattan, Zvi Goffer operated an insider trading network in 2007 and 2008 that included a lawyer who fed tips gleaned from his firm's work on acquisition deals. ... According to the compla.. [view original]

  • Associate Arthur Cutillo is accused of stealing inside information from Ropes & Gray and leaking it to Jason Goldfarb, who was also arrested Thursday, Bloomberg reports. A copy of the complaint (PDF) posted on the Wall Street Journal Law Blog iden.. [view original]

  • ... three others associated with Incremental: Zvi Goffer's brother Emanuel Goffer, 31; Michael Kimelman, 38, and David Plate, 34; Arthur Cutillo, 33, who had been a lawyer at Ropes & Gray LLP; and another lawyer, Jason Goldfarb, 31. ... [view original]

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