Galleon Insider Trading
Latest Galleon Insider Trading News
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Witness Ties Ex-P&G Board Member to NY Fund Boss
The first witness at the New York insider trading trial of a former Goldman Sachs board member says her billionaire boss was "smiling more" after 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
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Trial of Ex-P&G, Goldman Board Member Starts in NYin Sri Lanka — last year in the same courthouse. The Galleon founder is serving an 11-year prison sentence, the longest ever given in an insider trading case. Rajaratnam has been the biggest catch so far in a wide-ranging insider - trading investigation by U.S. Attorney Preet Bharara that
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NY Trial of Ex-P&G, Goldman Board Member Starts
in Sri Lanka — last year in the same courthouse. The Galleon founder is serving an 11-year prison sentence, the longest ever given in an insider trading case. Rajaratnam has been the biggest catch so far in a wide-ranging insider - trading investigation by U.S. Attorney Preet Bharara that
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Judge orders Rajaratnam to pay penalty of $93 million
in the history of insider trading generates the largest engaging in unlawful insider trading will "pay severely former head of the Galleon hedge fund group center of the biggest insider - trading scandal in a generation
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Inside the Rajat Gupta Insider Trading Charges
2009, Rajaratnam, the found of Galleon Management, profited no matter what Goldman Sachs board meeting. The Galleon fund manager quizzed him about what calls between the two did result in insider trading , according the indictment. In fact Rajaratnam was convicted in the biggest insider trading case ever brought by the U.S. government sales would not meet expectations. Galleon funds then sold short approximately 180,000
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Bail set at $10M for ex-Goldman director in securities fraud
broadest-ever fight against insider trading has snared its most prominent Rajaratnam, the former Galleon Management hedge fund founder multi-million dollar insider trading scheme. If convicted has led the government's insider trading investigation, says Gupta
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Beyond Galleon : Seven Notorious Insider Trading ScandalsThe mammoth Galleon insider trading scandal has grown even bigger with memberships. Rajaratam, the founder of Galleon Group, is serving an 11-year Street's most infamous offense: insider trading . Yvonne Hemsey/Getty Images
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Health Issue a Crutch for White Collar Crook?
ABC News’ Carrie Gann reports: Raj Rajaratnam was sentenced to 11 years in prison for insider trading 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
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Request to Nix Hedge Fund Founder's Verdict Denied
billionaire convicted in an insider trading case to reverse the jury Rajaratnam founded the Galleon Group of hedge funds before called the biggest hedge fund insider trading case in U.S. history extensive use of wiretaps in an insider trading case. Rajaratnam was convicted
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Lawyers Seek Leniency for NY Hedge Fund Founder
billionaire convicted on insider trading charges should receive on nine counts of insider trading and five counts of after he founded the Galleon Group of hedge funds biggest hedge fund insider trading probe in history
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NY Trader Who Blamed Affair for Crimes Gets Prison
coercing her into insider trading during a 20-year biggest hedge fund insider trading case ever. Danielle for her role in an insider trading case that has resulted billionaire who founded the Galleon Group of hedge funds
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Calif. Finance Researcher Convicted in Trade Fraud
and "sugar" to disguise an insider trading scheme was convicted of wire called the largest hedge fund insider trading case in history. The main defendant for fraud associated with his Galleon Group of hedge funds.
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NY Jury Convicts 3 in NYC Hedge Fund Trial
massive investigation into insider trading at hedge funds ended Monday billionaire who founded the Galleon Group of hedge funds and Kimelman had not engaged in any insider trading . We will of course pursue Prosecutors have called the Galleon probe the biggest ever into extensive use of wiretaps in an insider trading case. As in the Rajaratnam
