Richard Ronald Choo
age ~69
from Henderson, NV
- Also known as:
-
- Richard R Choo
- Dick Ronald Choo
- Richard R Bevan
- Richard R Spencer
- Richard R Harrington
- Richard R Caro
- Richard R Mansebo
- Richard R Barhorst
- Richard Mancebo
- John Bevan
Richard Choo Phones & Addresses
- Henderson, NV
- 3440 Capri Way UNIT 4, Oceanside, CA 92056 • 9498885186
- Carlsbad, CA
- San Clemente, CA
- Trabuco Canyon, CA
- Tempe, AZ
- Palm Springs, CA
- Fort Meade, MD
- Moreno Valley, CA
Richard Choo
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Richard Choo
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Richard Choo
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Richard Choo
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Richard Choo
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Richard Choo
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Richard Choo
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Richard Choo
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Plaxo
Richard Choo
view sourceMarbella SpainPast: Project Manager at UK Payments Association, Technical Manager at Viva Estates
News
SAC Faces a Final Reckoning for 14 Years of Market Cheating
view source- The grand jury indictment of the fund outlined criminalconduct by at least eight former SAC Capital employees. Noah Freeman, Donald Longueuil, Wesley Wang, Richard Choo-Beng Lee,Richard Lee and Jon Horvath have all pleaded guilty. Twoportfolio managers, Mathew Martoma and Michael Steinberg, were
- Date: Apr 09, 2014
- Category: Business
- Source: Google
SAC Judge Reserves Decision to Accept Inside-Trading Plea
view source- Nussbaum today cited the illegal trading committed byformer SAC employees Noah Freeman, Donald Longueuil, WesleyWang, Richard Choo-Beng Lee, Jon Horvath and Richard Lee, whohave all pleaded guilty to insider trading.
- Date: Nov 08, 2013
- Category: Business
- Source: Google
SAC's legal woes may spell trouble for staff, Stamford
view source- Cohen, the firm has been scrutinized by the SEC and the Justice Department as a string of former SAC analysts and traders, including Noah Freeman, Jon Horvath, Richard Choo-Beng Lee, Mathew Martoma, Michael Steinberg, Wesley Wang and Richard Lee (no relation) have been arrested on insider-trading-r
- Date: Jul 26, 2013
- Category: Business
- Source: Google
SAC's Cohen Risks Losing Fortune While Keeping Freedom
view source- iving prosecutors a head start in proving their criminalcase, the U.S. described separate insider trading schemes by atleast eight former SAC fund managers and analysts, includingNoah Freeman, Donald Longueuil, Jon Horvath, Wesley Wang, Mathew Martoma, Richard Choo-Beng Lee and Michael Steinberg.
- Date: Jul 26, 2013
- Category: Business
- Source: Google
Former SAC Trader Is Cooperating in US Case
view source- That man, Richard Choo-Beng Lee, also known as C.B. Lee, was a semiconductor analyst at another SAC entity. He had begun cooperating in 2009 with federal investigators in the SAC matter and had tried unsuccessfully to get rehired by SAC as a government mole
- Date: Jul 25, 2013
- Source: Google
Insider Case Pushes Hedge Fund Recluse Into Spotlight
view source- SAC has been under a cloud since a former employee, Richard Choo-Beng Lee, pleaded guilty to insider trading in 2009 and began cooperating with the government. Mr. Lees crimes were committed after leaving SAC, but he worked for Mr. Cohen for about five years and shared his insights with investigato
- Date: Nov 29, 2012
- Category: Business
- Source: Google
Cohen's SAC Faces Client Querries as Investigators Circle
view source- SAC Capital first came into the probe-related headlinesshortly after the October 2009 arrest of hedge-fund manager RajRajaratnam when former employee Richard Choo-Beng Lee was amongthose charged with insider trading at another firm. Six formeror current SAC Capital employees have been tied to in
- Date: Nov 26, 2012
- Category: Business
- Source: Google
Where are execs guilty of insider trading now?
view source- They include Ali Far and Richard Choo-Beng Lee, partners in now-defunct San Jose hedge funds, whose wiretapped testimony figures in both the Galleon Group and Primary Global Research cases. They have yet to be punished (except for being barred by the Securities and Exchange Commission from the busin
- Date: Oct 15, 2011
- Category: Business
- Source: Google
Classmates
Sweetwater High School, N...
view sourceGraduates:
RICHARD CHOO (1984-1988),
Bruce Ceja (1990-1994),
Martin Ivan Ibarra (1990-1994),
Ana Leal (2001-2005)
Bruce Ceja (1990-1994),
Martin Ivan Ibarra (1990-1994),
Ana Leal (2001-2005)
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Richard Choo
Richard Choo
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