Print this article

SAC Capital Advisors Prepares To Become Family Office; Another Executive Subpoenaed - Reports

Tom Burroughes

31 May 2013

SAC Capital Advisors is preparing plans to become a family office amid reports that a fifth executive at the hedge fund has been subpoenaed to appear before the grand jury considering criminal insider-trading charges against the firm, media reports said.

Stamford, CT-based SAC Capital Advisors is creating a plan to return outside capital, according to Fox Business. The news service was told that an announcement that SAC will become a family office, designed to run founder Steven Cohen's fortune, will be made within weeks.

The news service said it was not clear if the firm is examining other avenues.

Prosecutors are reportedly considering racketeering charges against SAC as a criminal enterprise. To avoid those or any other charges, Cohen has been mulling the shutdown as part of an offer to prosecutors. Cohen's wealth accounts for over half of SAC's $15 billion in assets.

Cohen and five other top SAC executives have been subpoenaed. The latest to join the group is Anthony Vaccarino, a portfolio manager at the firm. Reports said that the firm’s president Tom Conheeney, chief operating officer Solomon Kumin, compliance chief Steve Kessler and trading chief Phillipp Villhauer have received subpoenas.