Allvoices.com - Hedge fund insider-trading scandal expands

Hedge fund insider-trading scandal expands

An unidentified suspect charged with fraud and conspiracy for insider ...

Source: Reuters
Galleon hedge fund partner Raj Rajaratnam arrives at Manhattan Federal ...

Source: Reuters
Car with an unidentified suspect charged with fraud and conspiracy for ...

Source: Reuters
An unidentified suspect charged with fraud and conspiracy for insider ...

Source: Reuters

An unidentified suspect charged with fraud and conspiracy for insider ...

Murray normally works for companies concerned about possible spying by competitors. But since a blockbuster insider-trading prosecution built on wiretaps and microphone-wearing informants became public last month, frantic hedge fund managers have raced to hire him. "The nature of the question...

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News Stories

Four Indians charged in US insider trading case

News Source: Sify News | 27 days ago

As outlined by federal prosecutors in New York Thursday, a trader known as 'the Octopussy' is at the centre of the ring which included two Indians, Deep Shah, a Moody's Investors Service analyst, and Gautham Shankar, a former proprietary trader at...
Hedge fund insider-trading scandal expands

News Source: Los Angeles Times | 28 days ago

Murray normally works for companies concerned about possible spying by competitors. But since a blockbuster insider-trading prosecution built on wiretaps and microphone-wearing informants became public last month, frantic hedge fund managers have...
14 charged in Wall St insider trading case

News Source: India Abroad | 28 days ago

Of the 14, eight were arrested on Thursday while a ninth was being sought. Five other defendants had already been charged and have pleaded guilty in federal court in New York to insider trading crimes. Atheros Communications Inc executive Ali Hariri...
More arrests in insider-trading scandal

News Source: San Francisco Chronicle | 28 days ago

A crackdown on insider trading widened Thursday as five people in the $1.5 trillion hedge fund industry pleaded guilty to criminal charges and eight others were arrested. Images More Business The actions raise to 20 the number of people who have...
Fourteen Charged in Insider Probe

News Source: Asian Wall Street Journal | 28 days ago

Federal authorities widened their crackdown on insider trading, uncovering an alleged network of conspirators with elements of a James Bond movie, including packages of money, throwaway cellphones, a ringmaster nicknamed "Octopussy" and an associate...
A Scheme That Relied on Early Deal Tips, With Touches of a James Bond Movie

News Source: The New York Times | 28 days ago

There was always a reason to be paranoid, his friend responded, and they agreed to continue their talk at their Manhattan gym. The topic was illegal insider trading, according to federal prosecutors and market regulators. And the paranoia was...