SAC Capital, the hedge fund run by Steven Cohen, has pleaded guilty to insider trading and agreed to pay $1.8bn in fines in one of the biggest criminal cases against a hedge fund.
But a cloud remains over the trading impresario as investigators continue to probe his trades, people familiar with the matter said.
The hedge fund yesterday agreed to plead guilty to wire fraud and four counts of securities fraud and to shut to outside investors, according to the US attorney’s office in Manhattan, which initially charged the firm in July.
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