Scott Vollmar and Turner - Free people check

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Clay Capital's James Turner Pleads Guilty in Insider Case

www.bloomberg.com

Dec 19, — Turner, of Traverse City, Michigan, admitted today he got tips from Scott Vollmar, his brother-in-law and a director of business development ... › news › articles › clay-ca...

Manager With Summit Hedge Fund Guilty In Scheme - Patch

patch.com

Dec 22, — Turner's inside information came from his brother-in-law, Scott Vollmar, and Scott Robarge; Turner and Robarge have been friends since they ... › new-jersey › newprovidence › articles

Summit Hedge Fund Manager Gets Year in Prison for Fraud | Summit, NJ...

patch.com

Summit, NJ - Clay Capital Fund's James Turner was sentenced today on insider trading charge.

WHY SALMAN IS A GAME-CHANGER FOR THE POLITICAL ...

aulawreview.org

by KR PAULEY · Cited by 4 — Clay Capital Management, LLC,203 Scott Vollmar tipped his brother-in- law, James Turner, who also was his former business school classmate › 06-Pauley.to_.Printer.pdf

ANOTHER FAMILY AND FRIENDS INSIDER TRADING RING

www.secactions.com

Sep 5, — Named as defendants are James Turner and his fund, Clay Capital Management, LLC, along with Scott Vollmar, Mr. Turner's brother-in-law, ... › SECActions

Chief Investment Officer of New Jersey Hedge Fund Pleads ...

www.fbi.gov

Dec 19, — ... inside information from his brother-in-law, Scott Vollmar, and from Scott Robarge, Turner's friend and former college classmate. › newark › press-releases › chief-inve...

Insider Trading Gets Clay Capital's James Turner a Year in ...

waterskraus.com

Feb 9, — Mr. Turner admitted to receiving tips from his brother-in-law, Scott Vollmar, a director of business development for Autodesk, and from a ... › News

SEC Charges Hedge Fund Founder and His Friends and ...

www.hflawreport.com

Turner, II; his neighbor, Mark Durbin; and Mr. Turner's alleged accomplices, Scott Vollmar and Scott Robarge (together, defendants). The complaint accuses ... › sec-charges-hedge-fund...

Clay Capital Chief Admits Insider Trading | FINalternatives

www.finalternatives.com

... Paul Fishman, U.S. Attorney for New Jersey, said. Turner's co-conspirators, Scott Vollmar and Scott Robarge, have already pleaded guilty.

Clay Capital's Turner Gets Year For Insider Trading | FINalternatives

www.finalternatives.com

According to prosecutors, Turner began getting insider tips from Scott Vollmar and Scott Robarge in 2006, covering three different companies.

FBI — Chief Investment Officer of New Jersey Hedge Fund Sentenced to...

archives.fbi.gov

Beginning in 2006, Turner received inside information from his brother-in-law, Scott Vollmar, and from Scott Robarge, Turner's friend and ...

Clay Capital Management, LLC, James F. Turner II, Scott A. Vollmar,...

www.sec.gov

Clay Capital Management, LLC, James F. Turner II, Scott A. Vollmar, Scott A. Robarge and Mark A. Durbin, Civil Action No. 2:11-cv DMC-JAD, ...

Robarge - definition and meaning

www.wordnik.com

Turner, of Traverse City, Michigan, admitted today he got tips from Scott Vollmar, his brother-in-law and a director of business development at Autodesk, and ...

FBI — Chief Investment Officer of New Jersey Hedge Fund Pleads Guilty...

archives.fbi.gov

Beginning in 2006, Turner received inside information from his brother-in-law, Scott Vollmar, and from Scott Robarge, Turner’s friend and former college classmate.

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Scott Vollmar and Turner Free People Check