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- Prosecutors Investigated Rajaratnam a Decade Ago: Report
- (Reuters) - Federal prosecutors investigated Galleon Group hedge fund founder Raj Rajaratnam on suspicions of insider trading more than a decade before he was charged with securities fraud, the Wall Street Journal reported, citing legal filings.However, the prosecutors were unable to prove their suspicions, the paper said.The investigation stemmed from...
- News items 2009-12-04
- Rajaratnam Indicted in U.S. Fund Probe
- By Grant McCoolNEW YORK (Reuters UK) - A U.S. grand jury on Tuesday indicted Galleon hedge fund founder Raj Rajaratnam and co-defendant Danielle Chiesi on charges of securities fraud and conspiracy in an insider trading case involving employees of some of America's best-known companies.The indictment in Manhattan federal court, two...
- News items 2009-12-17
Additional Resources
- Raj Rajaratnam's Awesome Insider Trading Adventure [Field Guide]
- Bernie Madoff is the financial criminal of the past . Billionaire hedge fund chief Raj Rajaratnam is the financial criminal of the moment! Slick back your hair, watch Wall Street , and forget Ponzi schemes— insider trading is back, big time! ...
- News items 2009-10-19
- DTN News: Financial News TODAY October 16, 2009 ~ U.S. Charges Billionaire Rajaratnam With Record Insider Trading
- DTN News: Financial News TODAY October 16, 2009 ~ U.S. Charges Billionaire Rajaratnam With Record Insider Trading *Source: DTN News / Reuters NSI News Source Info NEW YORK, US - October 16, 2009: Billionaire hedge fund founder Raj Rajaratnam and five executives from some of the...
- News items 2009-10-16
- Rajaratnam, Chiesi Plead Innocent in Galleon Case
- By Edith HonanNEW YORK (Reuters) - Galleon hedge fund founder Raj Rajaratnam and co-defendant Danielle Chiesi asserted their innocence on Monday to charges of securities fraud, in what U.S. prosecutors describe as the biggest hedge fund insider trading case ever.Wearing a crisp black suit and blue tie, Rajaratnam, 52, betrayed...
- News items 2009-12-21
- Rajaratnam Denies Insider Charges
- By Jonathan Stempel and Grant McCoolNEW YORK (Reuters UK) - Galleon Group hedge fund founder Raj Rajaratnam attacked a U.S. regulator's lawsuit on Tuesday, denying insider trading charges and saying government wiretaps violated his constitutional rights.The Sri Lankan-born billionaire is the most prominent of 20 people who face criminal or...
- News items 2009-11-24
- Rajaratnam Denies Insider Charges
- By Jonathan Stempel and Grant McCool NEW YORK (Reuters UK) - Galleon Group hedge fund founder Raj Rajaratnam attacked a U.S. regulator's lawsuit on Tuesday, denying insider trading charges and saying government wiretaps violated his constitutional rights. The Sri Lankan-born billionaire is the most prominent of 20 people who face...
- News items 2009-11-24
- Rajaratnam Gives Detailed Denial of Insider Charges
- By Jonathan Stempel and Grant McCool NEW YORK (Reuters UK) - Galleon Group hedge fund founder Raj Rajaratnam, accused in one of the biggest insider trading cases ever, on Tuesday gave a detailed denial of the charges and said government wiretaps violated his constitutional rights. Twenty people, including the Sri...
- News items 2009-11-24
- Top US lawyer takes on Rajaratnam case
- NEW YORK, Oct 26 – Raj Rajaratnam, the Galleon Group founder who is accused in the biggest ever US criminal prosecution of insider trading at a hedge fund, retained John Dowd, a high-powered Washington lawyer, to represent him on Monday. Jim Walden, the New York attorney who originally represented the...
- News items 2009-10-26
- US raids insider-trading gang
- A TOP US watchdog has warned financial firms they face increased scrutiny after a billionaire appeared in court on Friday charged with one of biggest hedge fund insider trading case in US history. Amid widespread public anger at Wall Street transgressions, the Securities and Exchange Commission said the indictment of...
- News items 2009-10-18
- A bad week for Bear Stearns alumni
- NEW YORK Fortune -- The $20 million insider-trading ring that the U.S. government alleges was masterminded by billionaire hedge-fund manager Raj Rajaratnam also included two former Bear Stearns hedge-fund managers. According to two federal complaints, two of Rajaratnam's partners in the alleged crimes were Mark Kurland, of Mount Kisco, N.Y.,...
- News items 2009-10-19
- Galleon's reach
- Raj can mean king or princely in Sanskrit and, until last week, Raj Rajaratnam lived up to his name on Wall Street. Sent as a child from his native Sri Lanka to be educated in Britain and America, Mr Rajaratnam was among the most successful of a wave of US...
- News items 2009-10-23
- The Rise & Fall of a Billionaire Technology Hedge Fund Guru
- About fifteen years ago, as a your reporter covering semiconductor industry for a newswire, I met a man called Raj Rajaratnam. At that time he was not only an influential semiconductor analyst at Needham & Company, but also the President of the brokerage. The Sri Lanka-born analyst was one of...
- News items 2009-10-16
- IBM, Intel Capital execs face insider trading charges
- IDG News Service - Executives from Intel Capital and IBM face insider trading charges after allegedly scheming to provide information that others used to reap millions of dollars in illegal profits, the U.S. Securities and Exchange Commission SEC Said on Friday. The SEC charged six individuals for conspiring to execute...
- News items 2009-10-16
- US poised to bring more insider trading cases
- By Svea Herbst-Bayliss and Rachelle Younglai of Reuters BOSTON/WASHINGTON - Fresh from laying charges in the largest hedge fund insider trading case in history, US federal investigators are poised to bring further "significant" cases. The targets will include financial professionals also involved in insider trading, a source familiar with the...
- News items 2009-10-19
- U.S. Eyes More Insider Trading Cases
- By Svea Herbst-Bayliss and Rachelle Younglai BOSTON/WASHINGTON (Reuters UK) - Fresh from laying charges in the largest hedge fund insider trading case in history, U.S. federal investigators are poised to bring further "significant" cases. The targets will include financial professionals also involved in insider trading, a source familiar with the...
- News items 2009-10-20
- Galleon fears raised in 2001
- Concerns about the business practices of Galleon hedge fund founder Raj Rajaratnam and his associates were raised inside JPMorgan Chase as far back as 2001, according to an internal company document seen by the Financial Times. Mr Rajaratnam and five others – including former employees of Bear Stearns, now part...
- News items 2009-10-30
- Not Guilty Pleas in Galleon Case
- By Edith Honan NEW YORK (Reuters UK) - Galleon hedge fund founder Raj Rajaratnam and co-defendant Danielle Chiesi pleaded innocent on Monday to charges of securities fraud in what U.S. prosecutors describe as the biggest hedge fund insider trading case ever. Sri Lankan-born Rajaratnam, 52, is the most prominent defendant...
- News items 2009-12-21
- Google Contractor Accused Of Insider Trading Not Fired Yet
- Google continues to work with investor relations firm Market Street Partners, even after last week's accusations that one of its employees helped a hedge fund trade on inside information. The FBI says that before Google announced its Q2 earnings on June 30, 2007, a...
- News items 2009-10-21
- Not Guilty Pleas in Galleon Case
- By Edith HonanNEW YORK (Reuters UK) - Galleon hedge fund founder Raj Rajaratnam and co-defendant Danielle Chiesi asserted their innocence on Monday to charges of securities fraud, in what U.S. prosecutors describe as the biggest hedge fund insider trading case ever.Wearing a crisp black suit and blue tie, Rajaratnam, 52,...
- News items 2009-12-21
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