14 charged in insider trading case
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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
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The Indian School of Business is one of the most prestigious business schools in the world and was established to rival IIM. The business school has renowned and industry leaders on the board of directors, however, some of its executive board members were charged with fraud and forgery. Recently, Billionaire Galleon Group founder Raj ...
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Edward Robinson & Co Liverpool "Audit Lock Down" Lombardic Corp. - FBI ...
Edward Robinson & Co Liverpool (ERC) have confirmed that ERC has joined forces with Westmore Brennand Chartered Accountants creating a larger firm with five partners and over twenty staff.The new alliance will trade as ERC Edward Robinson & Co "incorporating" Westmore Brennand. Westmore’s Liverpool office has now closed and all staff ...
28 days ago
- News Source: BBC | 20 days agoThe development comes three weeks after Galleon founder Raj Rajaratnam and five others were arrested. Mr Rajaratnam and his co-defendants are alleged to have gained $20m in illegal profits thanks to inside information on firms including Google and...
- News Source: The Daily Telegraph | 20 days agoTHE FBI has arrested 14 people for alleged involvement in what prosecutors say was the largest hedge-fund insider trading scheme ever on Wall Street, prosecutors in New York said. Manhattan US Attorney Preet Bharara said 14 people, "including...
- News Source: Los Angeles Times | 20 days agoFederal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America...District Court...
- News Source: Times Online | 20 days agoThe Federal Bureau of Investigation (FBI) arrested eight people in New York, New Jersey and Connecticut this morning. Those arrested are among 14 "attorneys and Wall Street professionals" charged over their alleged involvement in a $20 million...
- News Source: Fox News | 20 days agoThe U.S. government said on Thursday that it has filed criminal charges against 14 individuals in connection with an insider-trading episode that netted $20 million...Attorney for the Southern District of New York, said it will hold a joint press...
- News Source: Fox News | 20 days agoFourteen additional people have been charged in connection with the Galleon Group insider trading case...Attorney’s office for the Southern District of New York has scheduled a 12 p.m...The office said it was filing criminal charges against...
- Blog Source: wallstreetpit.comThe FBI has arrested 14 people, including attorneys and Wall Street professionals, as part of an ongoing $25 million insider trading case. According to several media reports, the case is connected to an investigation of the Galleon ...
- Blog Source: www.businessinsider.comPreet Bharara, the FBI, and the SEC prepare another big show. ... Just a heads up: the 7 new insider trading arrests will be announced at 12:00 (Noon) according to NBC New York: The arrests are a second wave of charges after the head of the Galleon
- Blog Source: files.wallstreetfolly.comProsecutors indicated Wednesday they intend to bring charges against additional defendants in the wide-ranging insider-trading case against Raj Rajaratnam, the billionaire founder of the Galleon Group, and five others. ...
- Blog Source: blogs.wsj.comThe arrests follow criminal charges last month against Raj Rajaratnam, founder of hedge-fund Galleon Group, and five others in a $20 million insider-trading case. The New York office of the FBI said the individuals were primarily taken ...
- Blog Source: blog.taragana.comHector Ruiz, former CEO of chip maker Advanced Micro Devices Inc., is leaving his job with a spinoff company after a published report linking him to the Galleon Group insider trading case. ... Office for leaking insider information to Danielle
- Blog Source: www.dailyfinance.comThis comes to mind as one contemplates the latest revelations about Galleon Group, the formerly $3.7 billion hedge fund whose founder, Raj Rajaratnam, has been charged in the largest hedge fund insider-trading case ever. ...
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Video Source: xml.truveo.comSix Charged With Hedge Fund ...Video Source: xml.truveo.comSix Charged With Hedge Fund Insider Trading - Video Source: www.truveo.com
- Video Source: xml.truveo.comSix Charged With Hedge Fund ...Video Source: xml.truveo.comSix Charged With Hedge Fund Insider Trading
- Video Source: www.truveo.com
- Video Source: www.truveo.comSix Charged With Hedge Fund ...Video Source: www.truveo.comSix Charged With Hedge Fund Insider Trading
- Video Source: www.truveo.comUSA: Hedge fund billionaire ...Video Source: www.truveo.comUSA: Hedge fund billionaire charged Raj Rajaratnam and others with insider ...
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@timobriennyt TimOBrienNYT: 14 Charged With Insider Trading in Galleon Case http://s.nyt.com/u/DIU
19 days ago -
@davidjoachim S.E.C. Likely to Charge More People in Galleon Case http://tinyurl.com/yc9xw4q (Zachery Kouwe, @nytimes)
20 days ago
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