The Law Firm of Criden & Love, P.A. Announces Investigation of Diamondback Capital Management, LLC
MIAMI, Feb. 2, 2012 /PRNewswire/ -- The law firm of Criden & Love, P.A. is investigating Diamondback Capital Management, LLC ("Diamondback" or the "Company") along with its co-founders, Richard Schimel and Lawrence Joseph Sapanski, and other executives for possible violations of federal securities laws.
The investigation is related to insider trading schemes allegedly executed by Diamondback and its fund managers. In late January, Diamondback entered into a non-prosecution agreement with the U.S. attorney's office in which the Company will pay more than $9 million to avoid criminal charges. The investigation also concerns allegations that diamondback has refused to honor investor requests to withdraw funds.
If you have invested with Diamondback and wish to obtain additional information, please contact Michael E. Criden, Esq. either via email at [email protected] or by telephone at (305) 357-9000, toll-free: (855) 243-3999.
Criden & Love is a litigation firm of experienced trial lawyers that devotes the majority of its practice to antitrust, securities and consumer-fraud class action litigation and complex commercial litigation.
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CONTACT:
Criden & Love, P.A.
Michael E. Criden, Esq.
7301 SW 57th Ct, Ste 515
South Miami, FL 33143
Tel: (305) 357-9000
Toll Free: (855) 243-3999
Fax: (305) 357-9050
www.cridenlove.com
SOURCE Criden & Love, P.A.
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