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Raj Rajaratnam Arrested

Raj Rajaratnam To Pay $1.5 Million

Reuters | Posted 12.28.2012 | Business

(Reuters) - U.S. hedge fund manager Raj Rajaratnam has agreed to pay disgorgement of about $1.5 million in a civil lawsuit filed by the Securities and...

Raj Rajaratnam, Galleon Head, To Face Upgraded Insider Trading Charges In Court Today

AP | Posted 05.25.2011 | Business

NEW YORK — An October trial date in New York has been set for a wealthy financier charged in what prosecutors call history's largest hedge fund ...

Zvi Goffer And Six Others Plead Not Guilty In Insider Trading Probe

AP | TOM HAYS | Posted 05.25.2011 | New York

NEW YORK — A man regulators call "the Octopussy" and six other white-collar defendants pleaded not guilty Tuesday in federal court in Manhattan ...

Raj Rajaratnam, Galleon Chief, Pleads Not Guilty In Insider Trading Case

AP | LARRY NEUMEISTER | Posted 05.25.2011 | Business

NEW YORK — Wealthy hedge fund operator Raj Rajaratnam and a codefendant pleaded not guilty Monday to charges they were major players in a scheme...