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Moore Capital

Moore Capital

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Moore Capital is the latest major hedge fund to be associated with allegations of insider trading.

British regulators raided the $14 billion hedge fund's London offices Tuesday and arrested one of its traders, along with a worker at Deutsche Bank ( DB - news - people ) and four others around the City, in what they are calling a massive insider trading scheme

Source: http://www.forbes.com/2010/03/23/moore-capital-bacon-business-wall-street-hedge-funds.html?boxes=businesschannelsections
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