+

Cookies on the Business Insider India website

Business Insider India has updated its Privacy and Cookie policy. We use cookies to ensure that we give you the better experience on our website. If you continue without changing your settings, we\'ll assume that you are happy to receive all cookies on the Business Insider India website. However, you can change your cookie setting at any time by clicking on our Cookie Policy at any time. You can also see our Privacy Policy.

Close
HomeQuizzoneWhatsappShare Flash Reads
 

We now know who blew the whistle on the Visium hedge fund fraud

Aug 15, 2016, 19:26 IST

Reuters/ Rick Wilking

The whistleblower behind the investigation into Visium Asset Management, the one-time $8 billion hedge fund that is shuttering amid fraud charges, has been revealed.

Advertisement

A former trader at the firm, Jason Thorell, approached the government, according to a Bloomberg News report out Monday morning.

He worked at Visium from 2011 to 2013, according to a LinkedIn page. He couldn't immediately be reached for comment.

Here's more from the Bloomberg report by Christian Berthelsen, Matt Robinson and Katia Porzecanksi:

"Thorell's approach to the government triggered an investigation into how Visium valued holdings in its credit portfolio, a probe that expanded into charges that executives were trading on inside tips about pending regulatory decisions about certain drugs. He is one of at least four people cooperating with a continuing U.S. investigation."

Advertisement

Thorell participated in the scheme to misvalue credit securities, according to court filings which left him unnamed.

A broker who helped Visium in its alleged fraud by providing price quotes, David "Scott" Vandersnow, is also helping the government, according to Bloomberg. He couldn't immediately be reached for comment.

The credit fraud charges are among others that Visium is facing from the government, namely insider trading in its flagship healthcare fund from 2005 through 2011.

Visium spokesman Jonathan Gasthalter declined to comment.

To read the full Bloomberg story, click here.

Advertisement

NOW WATCH: There's a glaring security problem with those new credit card chips

Please enable Javascript to watch this video
You are subscribed to notifications!
Looks like you've blocked notifications!
Next Article