Hedge Fund Insider Trading Alleged By Preet Bharara, SEC In ADT Corporation Bid

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Mark Melin
Published on
Updated on

Hedge fund insider trading is once again in focus. Manhattan U.S. Attorney Preet Bharara has a target in sight: his office’s 77th insider trading conviction since 2009, an unmatched win percentage. The prey is a former hedge fund executive who, while apparently working for a well-known billionaire’s firm, viewed a warning not to privately trade on confidential information regarding a pending acquisition. He then used this information to generate nearly a 6,000% return on investment while appearing to obfuscate ownership of the trading account in question. Late this morning the U.S. Securities & Exchange Commission also announced charges in the case.

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Mark Melin is an alternative investment practitioner whose specialty is recognizing the impact of beta market environment on a technical trading strategy. A portfolio and industry consultant, wrote or edited three books including High Performance Managed Futures (Wiley 2010) and The Chicago Board of Trade’s Handbook of Futures and Options (McGraw-Hill 2008) and taught a course at Northwestern University's executive education program.