Anguilla Cayman Islands Civil Complaint Courts Documents Forfeiture Fraud Investment Listed Securities Money Laundering United States District Court for the Southern District of New York USAJuly 25, 2013

USA v. S.A.C. Capital Advisors, LP et al: Forfeiture Complaint

Forfeiture Complaint in USA v. S.A.C. Capital Advisors, LP, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, and CR Intrinsic Investors, LLC, as defendants, and S.A.C. Offshore Capital Funding, Ltd., S.A.C. Spectrum Fund, LLC, S.A.C. Global Macro Fund, LLC, S.A.C. Arbitrage Fund, LLC, S.A.C. MultiQuant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Domestic Investments, L.P., S.A.C. Domestic Capital Funding, Ltd., Canvas Capital Associates, LLC, Sigma Capital Associates, LLC, S.A.C. Capital Associates, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Meridian Fund, LLC, S.A.C. International Equities, LLC, International Equities (S.A.C. Asia) Ltd., S.A.C. Structured Investments, L.P., Sigma Fixed Income Fund, Ltd., S.A.C. Select Fund, LLC, S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Healthco Fund, LLC, and S.A.C. Domestic Investments (CA), LLC, as defendants in rem, at the U. S. District Court for the Southern District of New York.


    • 82
    July 25, 2013
    S.A.C. Capital Advisors, LP, CR Intrinsic Investors, LLC, S.A.C. Capital Advisors, LLC, Sigma Capital Management, LLC
    USA
    Xx Xx Xx
    Investment, Listed Securities
    Fraud, Money Laundering

    Topics

    Anguilla Cayman Islands Fraud Investment Listed Securities
    Money Laundering USA
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    Keywords

    3Com Corporation Advance Micro Devices Altera Corporation Atheros Communications Avnet
    Broadcom Corporation Canvas Capital Associates Cirrus Logic Inc. Cisco Systems CR Intrinsic Investors, LLC Cypress Semiconductor Corporation Dell Donald Longueuil eBay Elan Corporation Fairchild Semiconductor Intel Corporation International Equities (S.A.C. Asia) Ltd. Jon Horvath L.P. LLC Ltd. Marvell Technology Group Mathew Martoma Michael Steinberg Noah Freeman NVIDIA Corporation PLC Polycom QLogic Corporation Research in Motion Richard Choo-Beng Lee Richard Lee S.A.C. Arbitrage Fund S.A.C. Capital Advisors, LLC S.A.C. Capital Advisors, LP S.A.C. Capital Associates S.A.C. Domestic Capital Funding S.A.C. Domestic Investments S.A.C. Domestic Investments (CA) S.A.C. Energy Investments S.A.C. Genesis Fund S.A.C. Global Macro Fund S.A.C. Healthco Fund S.A.C. International Equities S.A.C. Meridian Fund S.A.C. MultiQuant Fund S.A.C. Offshore Capital Funding S.A.C. Private Equity Investors S.A.C. Select Fund S.A.C. Spectrum Fund S.A.C. Strategic Investments S.A.C. Structured Investments SAC Hedge Fund Sigma Capital Associates Sigma Capital Management, LLC Sigma Fixed Income Fund Taiwan Semiconductor Manufacturing Company Wes Wang Yahoo!
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