When US investigators were hot on the trail of Don Ching Trang Chu, a former consultant who made a living linking hedge fund traders with corporate insiders, they say they captured him on tape explaining that he preferred to do most of his work in Asia.
Most of the “real time” information Mr Chu’s contacts provided was about publicly-traded US companies, but many of the calls and meetings allegedly took place abroad.
“I don’t want to [be] involved in the States . . . It’s dangerous. SEC [the US Securities and Exchange Commission] is too strong. In Asia, the SEC can’t do too much there . . . In Asia, there, nobody cares,” Mr Chu allegedly said, according to a criminal complaint filed against him last week. No trial date has been set.
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