... and has pleaded guilty. Lee's hiring was among the evidence cited by the government to allege that SAC, based in Stamford, Connecticut, enabled and promoted insider trading from as early as 1999 through at least 2010. Lee, who oversaw as much as ...
http://www.northjersey.com/news/216955081_Cohen_warned_by_Citadel_employee_of_Lee_s_insider_reputation.html
http://www.northjersey.com/news/216955081_Cohen_warned_by_Citadel_employee_of_Lee_s_insider_reputation.html
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