... federal court. Steinberg and Martoma face separate trials in November. A federal grand jury in July indicted the Stamford, Connecticut-based hedge fund owned by Steven A. Cohen. The government also filed a related money laundering lawsuit seeking ...
http://washpost.bloomberg.com/Story?docId=1376-MSLVJ86S973A01-6QVHBO0201FSL921RPR4VPVNH1
http://washpost.bloomberg.com/Story?docId=1376-MSLVJ86S973A01-6QVHBO0201FSL921RPR4VPVNH1
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