LexisNexis® Legal Newsroom
The Dell Financial Fraud and the SEC’s Cases

For years, Dell Inc. shareholders, the investing public and the markets were told that the company had a superior business model. The company met street expectations quarter after quarter and year after year with such consistency that a skeptical analyst might have wondered about the results. Apparently...

The Dell Insider Trading Cases

Anthony Chiasson, the co-founder of hedge fund Level Global Investors, was sentenced on insider trading charges this week to serve 78 months in prison. U.S. v. Newman, 1-12-cr-00121 (S.D.N.Y.). Mr. Chiasson was convicted along with co-defendant Todd Newman, a portfolio manager at Diamondback Capital...