... "Sam" Adondakis illegally used confidential information to trade in Dell and Nvidia stock. Level Global, based in Greenwich, Conn., neither admitted nor denied the allegations. The SEC said insider trading at Level Global occurred repeatedly in 2008 ...
http://www.newsobserver.com/2013/04/29/2858774/level-global-paying-215m-in-sec.html#storylink=rss
http://www.newsobserver.com/2013/04/29/2858774/level-global-paying-215m-in-sec.html#storylink=rss
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