Galleon Group
Latest Galleon Group News
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Witness Ties Ex-P&G Board Member to NY Fund Boss
receiving a call that prosecutors said was an inside tip from the defendant. Caryn Eisenberg is a former assistant to Galleon Group hedge fund founder Raj Rajaratnam (RAHJ rah-juh-RUHT'-nuhm). She testified Tuesday that Rajaratnam's smiles
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Beyond Galleon: Seven Notorious Insider Trading Scandalsdisclosing to Raj Rajaratam nonpublic information he learned through his board memberships. Rajaratam, the founder of Galleon Group , is serving an 11-year prison sentence for reaping nearly $64 million through illegal stock tips, prosecutors
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Health Issue a Crutch for White Collar Crook?
on Thursday, the longest prison sentence ever handed down for that crime. Federal prosecutors had asked to put the Galleon Group hedge fund founder in jail for 24 1/2 years, but Rajaratnam’s lawyers said because their client was in poor health
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Request to Nix Hedge Fund Founder's Verdict Denied
that evidence supported the conviction of Raj Rajaratnam (rahj rah-juh-RUHT'-nuhm). Rajaratnam founded the Galleon Group of hedge funds before becoming embroiled in what prosecutors called the biggest hedge fund insider trading case in
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Lawyers Seek Leniency for NY Hedge Fund Founder
conviction on nine counts of insider trading and five counts of conspiracy, crimes that occurred after he founded the Galleon Group of hedge funds more than a dozen years ago. He is the top defendant in a case prosecutors have described as the biggest
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NY Trader Who Blamed Affair for Crimes Gets Prison
securities fraud, admitting that she fed insider information to Raj Rajaratnam, a one-time billionaire who founded the Galleon Group of hedge funds, which once had up to $7 billion in assets under management. The Sri Lanka-born Rajaratnam was
News
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Calif. Finance Researcher Convicted in Trade Fraud
largest hedge fund insider trading case in history. The main defendant in that case, one-time billionaire Raj Rajaratnam, is awaiting sentencing after being convicted last month for fraud associated with his Galleon Group of hedge funds.
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NY Jury Convicts 3 in NYC Hedge Fund Trial
since June 2. It came a month after the conviction of Raj Rajaratnam, the one-time billionaire who founded the Galleon Group of hedge funds and who was once Goffer's boss. Goffer, his brother Emanuel and Michael Kimelman were convicted
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Closing Arguments Held in NY Insider Trading Trial
conviction on insider trading charges two weeks ago of Raj Rajaratnam, the one-time billionaire who founded the Galleon Group of hedge funds. Goffer worked with Rajaratnam for nine months before Goffer started his own investment firm. Prosecutors
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Rajaratnam found guilty in hedge fund case
win in its biggest insider case in a generation. The conviction of billionaire Raj Rajaratnam, 53, co-founder of Galleon Group , sent a clear message to Wall Street: Prosecutors have zero tolerance for investors who break the law by trading on
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Hedge fund manager Rajaratnam guilty in insider trading trial
biggest insider case in a generation. The conviction of billionaire Raj Rajaratnam, 53, who ran the hedge fund firm Galleon Group , sent a stern and clear message to Wall Street: Prosecutors have zero tolerance for investors who break the law by trading
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SEC charges ex-Goldman board member Rajat Gupta
was charged with insider trading by the Securities and Exchange Commission. Gupta, 62, allegedly tipped off Galleon Group founder Raj Rajaratnam, 53, who is set to go on trial next week in New York on insider trading charges, on a number
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FBI Keeps Wall Street in Its CrosshairsForce last November. Not long after that, it revealed a sweeping insider trading case involving a major hedge fund, Galleon Group . The case is still ongoing and could ultimately produce the kind of message-sending convictions Wall Street usually
