Location : Wabbit Hole
Job/hobbies : Cayman Islands Actuary
|Subject: Ex-hedge fund chief on suing the government: 'I don't think they want the truth to come out' Tue Feb 14, 2017 9:06 pm|| |
|David Ganek's lawsuit against federal authorities alleging improper conduct that led to the shuttering of his $4 billion New York hedge fund is inching closer to a long-sought conclusion.|
After Ganek and his legal team prevailed against a motion to dismiss, the government appealed.
The Level Global Investors founder told CNBC on Tuesday he's awaiting a hearing in the 2nd Circuit Court of Appeals next month.
"The case has ripened in a way that arguably was unexpected," Ganek told "Squawk Box."
"Two years ago ... most people would've said we had very little chance of surviving what was ultimately their filing of a motion to dismiss it," he added.
In February 2015, Ganek filed a complaint in U.S. District Court for the Southern District Court of New York against U.S. Attorney Preet Bharara — often referred to as the "sheriff of Wall Street" — and federal authorities involved in an FBI raid of Level Global in November 2010 and the related investigation.
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