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Galleon insider trading web extends back to 1990s

Source: Reuters
New York City : NY : USA | about 1 month ago  
Views: 5
  • Rajaratnam was indicted for allegedly receiving insider information on well-known companies
    Rajaratnam was indicted for allegedly receiving insider information on ...
    Source: AFP
  • Galleon hedge fund partner Raj Rajaratnam is escorted by FBI agents after being taken into custody in New York
    Galleon hedge fund partner Raj Rajaratnam is escorted by FBI agents ...
    Source: Reuters
  • Galleon hedge fund partner Rajaratnam is escorted by FBI agents after being taken into custody in New York
    Galleon hedge fund partner Rajaratnam is escorted by FBI agents after ...
    Source: Reuters
Rajaratnam was indicted for allegedly receiving insider information on ...
An informant in the Galleon Group insider trading scandal had a history of sending tips to the firm, according to a court document that surfaced on Friday. The hedge fund run by billionaire Raj Rajaratnam received highly confidential nonpublic information about Intel Corp from the informant, Roomy...
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  • News Source: Asian Wall Street Journal | about 1 month ago
    Galleon Group founder Raj Rajaratnam built a business by being at the center of the action. Trading favors and cultivating a network of friends and professional contacts, he tapped into a flow of market-moving information that circulated in Silicon...
  • News Source: Uinta County News | about 1 month ago
    These days such leave-it-to-the-market views are unfashionable. Regulators, lambasted for snoozing through the bubble, are keen to be seen rooting out manipulation. The case they have brought against Raj Rajaratnam, co-founder of Galleon, a big hedge-...
  • News Source: The New York Times | about 1 month ago
    Calif. — The central witness in a federal insider trading case against Raj Rajaratnam , founder of the Galleon hedge fund, has a more than 10-year history of passing on privileged information to the fund, according to federal court documents. Roomy...
  • News Source: Reuters | about 1 month ago
    An informant in the Galleon Group insider trading scandal had a history of sending tips to the firm, according to a court document that surfaced on Friday. The hedge fund run by billionaire Raj Rajaratnam received highly confidential nonpublic...
  • News Source: Times Online | about 1 month ago
    Wall Street was already fascinated by the $25 million insider-trading scandal, but yesterday, as if to keep the interest levels stoked up over the weekend, the Galleon Group drama acquired two surprise new storylines — with allegations that the key...
  • News Source: The Guardian | about 1 month ago
    He and five others are charged with crimes including securities fraud. Photograph: Louis Lanzano/AP As he sat in the 34th floor office of his Manhattan hedge fund, he could hardly have imagined the consequences. But the high-flying lifestyle of...
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