Topic: Corporate Fraud

Reuters US Online Report Business News | 2010-02-10 02:00:29

NEW YORK (Reuters) - Additional criminal charges were filed on Tuesday against Galleon hedge fund founder Raj Rajaratnam as prosecutors alleged he and his co-defendant reaped $49 million from illegal insider trading, up from an earlier claim of $40 million. In the parallel civil case against Rajaratnam and co-defendant Danielle Chiesi, a judge ordered the two defendants to turn over wiretaps ...

Continue reading... 
AP News | 2010-02-09 23:11:41
Federal prosecutors boost indictment against Galleon Group founder in insider trading case

Federal prosecutors boosted their insider trading charges case Tuesday against the man they say was behind history's largest hedge fund insider trading case. The rewritten indictment accuses Galleon Group founder Raj Rajaratnam of making up to $45 million from trades based on secretsA prosecutor has said in ...

Continue reading... 
AP News | 2010-02-09 20:58:41
Federal prosecutors boost indictment against Raj Rajaratnam, 1 of America's richest men

A new indictment has boosted criminal insider trading charges against one of America's richest men in what New York authorities have described as history's largest hedge fund insider trading case. The indictment brought by federal prosecutors in Manhattan was made public Tuesday. The new charges ...

Continue reading... 
Reuters US Online Report Business News | 2010-02-08 21:04:53

NEW YORK (Reuters) - A former Intel Capital director pleaded guilty on Monday to fraud in the Galleon insider trading case, telling a New York court that hedge fund founder Raj Rajaratnam gave him money for personal needs and that he profited from illegal trades. Rajiv Goel, who was arrested in San Jose, California, last October 16, said he conspired with ...

Continue reading... 
Closes arguments expected in shredding case

Examiner.com: Anchorage, Alaska | 2010-02-10 03:39:52

Roslyn $45M Ponzi scammer gets 9 years

Newsday | 2010-02-09 21:44:38

Judge won't dismiss charges in shredding case

ABC 3 Pensacola (WEAR) | 2010-02-09 21:06:12

Charges added in Rajaratnam insider trading case

Reuters | 2010-02-09 19:20:43

New Indictment Boosts Charges vs. Raj Rajaratnam

New York Times | 2010-02-09 19:06:08

Petters sentencing scheduled March 10

Minneapolis / St. Paul Business Journal | 2010-02-09 14:59:20

Galleon Defendants Ordered to Turn Over Wiretaps

DealBook | 2010-02-09 16:52:56

Nadel May Cop A Plea

FINalternatives | 2010-02-09 13:27:47

Galleon figure Chiesi stands by Rajaratnam

Hedgeco.net Breaking News | 2010-02-09 11:57:02

BAE fine 'a warning' to companies

BBC Business Video | 2010-02-05 15:39:49

loading
loading
loading