Zvi Goffer Ran An Insider Trading Ring

cAccording to federal prosecutors, Goffer was the boss of an insider trading operation that paid sources for non-public information. He and 13 others were charged on Thursday as the scandal centered on Goffer's former employer, hedge fund Galleon Group, widened dramatically.

A criminal complaint naming Goffer, head of the trading firm Incremental Capital, and his alleged accomplices reads like a script for TV dramas like "The Wire" or "The Sopranos," in which drug and Mafia criminals try to stay one step ahead of the law.

 

   
 

 

 

 

 

Judicial Index