Galleon Insider Trading
Latest Galleon Insider Trading News
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NY Court Upholds Ex-Billionaire's Conviction
conviction of a onetime billionaire on insider trading charges. Lawyers for Raj Rajaratnam conversations by the founder of the Galleon group of 14 hedge funds. The 2nd U a case they once called the biggest insider trading prosecution in history. His lawyers
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Inside the Rajat Gupta Insider Trading Charges
2008-2009, 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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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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Rajaratnam found guilty in hedge fund case
white-collar crime was convicted of insider trading Wednesday, giving the prosecution Rajaratnam, 53, co-founder of Galleon Group, sent a clear message first-ever use of wiretaps in an insider - trading case was viewed as the game-changer and securities fraud. The Galleon chief was accused of reaping
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Hedge fund manager Rajaratnam guilty in insider trading trial
white-collar crime was convicted of insider trading Wednesday, giving the prosecution 53, who ran the hedge fund firm Galleon Group, sent a stern and clear message of electronic surveillance in this insider trading case will likely be the wave of the prosecution, it's open season on insider trading -- gloves off."
News
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SEC charges ex-Goldman board member Rajat Gupta
center of a massive insider trading probe. In the latest was charged with insider trading by the Securities allegedly tipped off Galleon Group founder Raj week in New York on insider trading charges, on a number
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First Monday: What's new on TV, in books and on the radio
price index for January is released. •Feb. 23:Existing-home sales for January are reported. •Feb. 28:Former Galleon hedge fund co-founder Raj Rajaratnam, a central figure in the government's insider - trading probe, is scheduled to go on trial. WATCH, LISTEN & READ By Michelle Archer, Special for USA TODAY ON TV American
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FBI Keeps Wall Street in Its Crosshairsafter that, it revealed a sweeping insider trading case involving a major hedge fund, Galleon Group. The case is still ongoing excess (and then forgets). The Galleon case has been described by the Department as the biggest hedge fund insider trading case in history, and the first insider trading probe to involve extensive use Complex cases like the one against Galleon take time – but as the two-year
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Raj Rajaratnam's Alleged Insider Trading Scheme May Have Been Twice as Big as Thought -- $36 Million
accused of running a $20 million insider trading scheme. Kumar's agreement to reported. Rajaratnam , founder of the Galleon Group hedge fund, has already dollar enterprise. At its height, Galleon held $7 billion in assets. Prosecutors against Rajaratnam. The expanded insider trading charges will include the allegation accused of operating an elaborate insider trading operation in tech and other stocks through his hedge fund. Galleon Group had made Rajaratnam one of
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Raj Rajaratnam Pleads Not Guilty to Insider Trading
Monday to running an insider trading scheme that allegedly biggest hedge-fund insider trading case ever brought operating an elaborate insider trading operation in tech through his hedge fund. Galleon Group had made Rajaratnam
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Clem's Chronicles: Health Care/Gitmo Detainees to America/Blind Recall
principal in the $21 million Galleon Group hedge-fund insider trading case -- the biggest of operating an elaborate insider trading operation in tech and other through his hedge fund. Galleon Group had made Rajaratnam raj-rajaratnam-indicted- insider - trading /story
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Raj Rajaratnam Indicted for Insider Trading
Rajaratnam , the principal in the $21 million Galleon Group hedge-fund insider trading case -- the biggest such case ever brought tech and other stocks through his hedge fund. Galleon Group had made Rajaratnam one of the wealthiest
