Here is my version of what is going down based on what I've read today. I'm not sure how much of it is 100% legit.
- Pequot makes about $2 million trading MSFT around earnings in 2001
- Around the same time Pequot hires David Zikha from MSFT
- Pequot fires Zikha
- The SEC unsuccessfully probes Pequot over the trades
- Zikha sues Pequot
- Pequot pays Zikha $2.1 million
- SEC closes case
- Zikha's wife files for divorce
- Zikha's wife produces a copy of the hard drive from the home computer which included sketchy emails between Zikha and his old boss at MSFT
Bam. They should put her on the Madoff case.
No comments:
Post a Comment