Financial Times: Galleon ‘had Intel insider since 1998’
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Six charged in $20m insider trade case
Billionaire investor Raj Rajaratnam and present and former executives of Bear Stearns, IBM, Intel and McKinsey were charged on Friday in an alleged insider trading scheme that US prosecutors called the biggest ever involving hedge funds. In 1997, when the Sri-Lankan born Raj Rajaratnam launched his hedge fund Galleon Technologies, he told a journ
about 1 month ago
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Galleon Insider Trading Case Widens 14 CHARGED
By: RaulDeSouza
Two former Galleon Group employees and a Ropes & Gray lawyer were among 14 people charged today in the expanding insider trading case surrounding the hedge fund founded by Raj Rajaratnam, who was busted last month. The traders and lawyers snuck around, communicating in code over throwaway cellphones, but had the FBI on their tails for more ...
29 days ago
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By: BiodunIginla
Friday, November 13, 2009 Intel and AMD by Judith Stein and Biodun Iginla, Financial Analysts for the BBC and the Economist Nov
22 days ago
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Raj Rajaratnam unloads his Sri Lankan Shares
By: Listenup
Sri Lankan Born Business tycoon, Raj Rajaratnam currently booked on charges of Insider trading has now gone on a selling spree in his home country stock market, the Colombo Stock Exchange (CSE). The proceeds from exiting these shares are believed be to fund his currently massive bail amount in the tune of 100 million USD. Rajaratnam’s ...
15 days ago
- News Source: Androscoggin News | about 1 month agoGalleon’s founder was among six charged this month in New York in an alleged insider trading scheme that prosecutors said dated back to at least January 2006. However, the court document filed in California said an Intel employee gave inside...
- News Source: Asian Wall Street Journal | about 1 month agoThis copy is for your personal, non-commercial use only...The woman believed to be the cooperating witness in the insider-trading case against Galleon Group founder Raj Rajaratnam was previously convicted of sending inside information to Galleon...
- News Source: Asian Wall Street Journal | about 1 month agoThis copy is for your personal, non-commercial use only. The tipster who investigators say touched off one of the largest insider-trading cases in recent years is the aunt of a friend of a former Moody's Investors Service analyst who allegedly passed...
- Blog Source: www.thedebtgazette.comGalleon Group logo Rajaratnam is one of the wealthiest people in the country and a portfolio manager for Galleon Group, a hedge fund with over $7 billion dollars in assets under management. He was arrested this past week, ... The wire taps in
- Blog Source: cryptogon.comAfter taking the unusual step of using wiretaps in the investigation, authorities accused Raj Rajaratnam, the founder of the $7-billion hedge fund Galleon Group, two executives at California companies and three others of multiple counts of conspiracy
- Blog Source: www.prosperityagenda.usMr. Rajaratnam and Ms. Chiesi appeared in filings to have treated their informants like outsourced analysts on their payroll, discussing earnings projections and deal negotiations unknown to the rest of the market. ... Galleon Technology Funds
- Blog Source: www.georgesmayblog.comRajaratnam, who founded the Galleon Group in 1997, was arrested with five alleged conspirators on Oct. 16 in what prosecutors called the biggest insider-trading ring targeting a hedge fund. ... Once investigators find a cluster of correlated trades,
- Blog Source: 704houser.blogspot.comPeople who have nothing to hide typically don't say they'll be "dead if this leaks." Galleon made its name investing in tech stocks in the 1990s. Pre-2000, analysts and favored clients got early looks at analyst reports, tips about corporate earnings
- Blog Source: american-tigress.blog.sohu.comIn one conversation about a pending deal that was described in a criminal complaint, Chiesi is quoted as saying: "I'm dead if this leaks. I really am. ... and my career is over. I'll be like Martha (expletive) Stewart." ... Suggesting that problems
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