Tortora

Mr. Tortora was described as a "fast money" client by Mr. Fleishman, according to testimony at Mr. Fleishman's trial in a New York federal court.

More Charges Set for Insider Probe Michael Rothfeld 2011

Jonathan Tortora, from the band I Love Monsters, says he certainly doesn't know her that well.

Did Lady Gaga make an indie band super happy, thanks to Twitter? 2011

Adondakis and Tortora each spoke frequently with various public company employees moonlighting through Primary Global, whose calls were being wiretapped by the government starting in 2009, according to documents and testimony from an insider-trading trial of a Primary Global employee over the summer.

More Charges Set for Insider Probe Michael Rothfeld 2011

Tortora or Adondakis have spoken, according to court documents, have pleaded guilty in the Primary Global investigation to leaking inside information about their companies to hedge-fund clients.

More Charges Set for Insider Probe Michael Rothfeld 2011

The expected charges come at a time when two former research analysts at Level Global and Diamondback— Spyridon "Sam" Adondakis and Jesse Tortora , respectively—have been cooperating with the federal investigation, according to people familiar with the matter.

More Charges Set for Insider Probe Michael Rothfeld 2011

Goyal, Tortora and Adondakis have entered guilty pleas and are cooperating with the government in hopes of receiving lighter sentences, the government said.

FBI Sweep Targets Big Funds Jenny Strasburg 2012

Last week, FBI agents in Boston arrested Todd Newman , a former portfolio manager at Diamondback who oversaw technology investments, and federal prosecutors unsealed criminal charges against a second former employee, Jesse Tortora .

Diamondback Resolves Case Jenny Strasburg 2012

Mr. Tortora has entered a guilty plea and is cooperating with the government.

Diamondback Resolves Case Jenny Strasburg 2012

The government also unsealed criminal charges against Spyridon "Sam" Adondakis , a former Level Global analyst who worked under Mr. Chiasson; Jesse Tortora , an ex-Diamondback analyst under Mr. Newman; and Sandeep "Sandy" Goyal , who until this month was a technology analyst at mutual-fund company Neuberger Berman Group LLC.

FBI Sweep Targets Big Funds Jenny Strasburg 2012

Adondakis and Tortora, are friends who previously worked together as technology analysts at Prudential Equity Group, now part of Wells Fargo & Co., the people say.

More Charges Set for Insider Probe Michael Rothfeld 2011