fbi raids

FBI Raids 3 Hedge Funds In Trading Probe

NPR Programs: Morning Edition  Tue, 11/23/2010 - 4:48am

The FBI raided the offices of three hedge funds believed to be part of a wide-ranging insider trading probe on Monday.

Two offices were raided in New York and one Boston. The FBI would say only that the raids took place and that they executed court-ordered search warrants.

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AP source: Men held in FBI raids are from Pakistan (AP)

Ytop stories  Thu, 05/13/2010 - 10:23am


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FBI Raids In N.Y., Denver Yield Questions, No Arrests

NPR Programs: Morning Edition  Thu, 09/17/2009 - 4:19am

Law enforcement officials said raids earlier this week in Queens, N.Y. — and another search of a Denver apartment last night — are part of one of the most sensitive U.S. terrorism investigations in years.

The FBI was tracking a group it claims had both the expertise and the ability to launch a serious attack inside the U.S.


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