More targets, cooperators in Galleon insider case
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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 ...
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 ...
7 days ago
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By: CelesteKallio
In Fort Lauder dale Florida the boat show is in progress. Million doll er boats are on display on the intercostal. Billionaires can only afford these boats. Power boats and yachts are being shown at the boat show.
26 days ago
- News Source: Jang.com.pk | 22 days agoA billionaire hedge fund manager charged in a $25 million insider trading case must remain held under $100 million bail because he is one of the richest men in the world and could easily flee, prosecutors told a judge in a letter on Wednesday. The...
- News Source: Chicago Tribune | 22 days agoA federal judge refused to lower the $100 million bail for Raj Rajaratnam, the billionaire hedge fund manager accused of heading an insider-trading ring. U.S. Magistrate Judge Theodore Katz did agreed to defense lawyers' request to ease travel...
- News Source: Reuters | 23 days agoInvestigators expect more people to be charged in the Galleon hedge fund insider trading case, and they said they have cooperating witnesses to strengthen their case against the fund's billionaire founder, Raj Rajaratnam. In statements at a court...
- News Source: The Examiner | 23 days agoThe defendant's enormous wealth, coupled with his international ties, substantially heighten the risk that he will flee," prosecutors wrote. They said he owns property in Sri Lanka and has a financial account there holding assets of between $25...
- Blog Source: www.richguysclub.comNY prosecutors ask billionaire's bail stay high. 0. Federal prosecutors in New York say a billionaire hedge fund manager charged in a $25 million insider trading case must remain held under a $100 million bail because he has the money ...
- Blog Source: www.ecoandbus.comThe cases are USA v Raj Rajaratnam et al, U.S. District Court, Southern District of New York, No.09-mj-2306; and SEC v Galleon Management et al in the same court, No. 09-08811. reuters. Posted by www.ecoandbus.com at 00:13 ...
- Blog Source: blog.taragana.com... led to her house arrest being extended, lawyers said Tuesday. Suu Kyi wants to reinforce two balconies on the upper floor, which have only glass doors, and meet with an architect to discuss other renovations, said lawyer Nyan Win. ...
- Blog Source: blog.taragana.comOctober 29th, 2009 Lawyer: NY billionnaire no threat to flee chargesNEW YORK — A lawyer says a billionaire hedge fund manager charged in a $25 million insider trading case plans to clear his name and is not a flight risk. Attorney John Dowd told a .
- Blog Source: www.huffingtonpost.comNEW YORK — Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $53 million insider trading case that has already snared one of the richest men in America, ... been charged in the case
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- Video Source: www.truveo.comPeterson Prosecutors Ask For ...Video Source: www.truveo.comPeterson Prosecutors Ask For New Judge
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Cell phones use report code: Related Tweets
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@timobriennyt TimOBrienNYT: 14 Charged With Insider Trading in Galleon Case http://s.nyt.com/u/DIU
22 days ago -
@davidjoachim S.E.C. Likely to Charge More People in Galleon Case http://tinyurl.com/yc9xw4q (Zachery Kouwe, @nytimes)
23 days ago
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