It all comes down to a computer hard drive.
That’s what transformed Karen Zilkha v. David Zilkha from a messy divorce case into an insider trading investigation that led to the downfall of a major hedge fund.
Karen Kaiser made headlines when the federal government gave her a $1 million whistleblower bounty for finding evidence allegedly implicating her ex-husband and his former employer, Pequot Capital Management, in an insider trading case that led to the downfall of the hedge fund. But less has been written about the emotionally charged child custody battle that led to the discovery of computer files and the continuing investigation by the Securities and Exchange Commission.
August 12, 2010 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
It all comes down to a computer hard drive.
That’s what transformed Karen Zilkha v. David Zilkha from a messy divorce case into an insider trading investigation that led to the downfall of a major hedge fund.
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