Reuters – It is one of the mysteries of the federal government’s latest crackdown on insider trading: The identity of a fourth hedge fund searched by Federal Bureau of Investigation agents in mid-November.
The raid of the hedge fund occurred in Manhattan about a week before FBI agents swooped-in on Nov. 22 and carted away boxes of documents from three other hedge funds — Diamondback Capital Management, Level Global and Loch Capital Management — said several people familiar with the investigation.