Raj Rajaratnam

Roomy Khan, Galleon Insider Trading Informant, Tipped Off Several Other Hedge Funds, Destroyed Evidence

nytimes.com | REUTERS | Posted 11.13.2009 | Business

Read More: Insider Trading, Raj Rajaratnam, Roomy Khan, Sec, Galleon Group, Galleon Hedge Fund, Securities Fraud, Roomy Khan Plea, Business News

NEW YORK (Reuters) - Roomy Khan, one of several former traders cooperating with the prosecution of the biggest U.S. hedge fund insider trading case, t...

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New Insider Trading Cases: Arthur Cutillio, Zivi Goffer And 12 Others Arrested In Galleon Scandal

AP | LARRY NEUMEISTER | Posted 11.06.2009 | Business

Read More: Raj Rajaratnam, Zivi Coffer, New Insider Trading Cases, Arthur Cutillio, Galleon Group, Insider-Trading, Business News

NEW YORK (AP) - By Larry Neumeister -- Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a wid...

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The Most Scandalous White-Collar Cases Of 2009 (PHOTOS)

Huffington Post | Mallika Rao | Posted 11.11.2009 | Business

Read More: Raj Rajaratnam, Marc Dreier, White Collar Crime, Madoff, Allen Stanford, Blagojevich, Slidehuge, Robert Greenwood, Stephen Walsh, Slidepoll, Anthony Marshall, 2009 Crime, Bernie Madoff, Business News

Bernie Madoff is only one of the white-collar offenders exposed this year for bilking the country out of millions. Whether stealing from dying family...

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Is the Morality Gene Missing?

Dan Solin | Posted 10.27.2009 | Business

Read More: Patricia Cornwell, Sec, Insider Trading, Galleon Group, Raj Rajaratnam, Bernie Madoff, Financial Reform, Business News

The news reinforces my belief that there is something rotten at the core of the financial services industry. I am not discussing old news like Bernie Madoff. Here are some items that crossed my desk this week.

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Insider Trading for the Rest of Us

Eric Schurenberg | Posted 10.27.2009 | Business

Read More: Insider Trading, Raj Rajaratnam, Etf, Warren Buffett, Securities and Exchange Commission, Larry Swedroe, Nathan Hale, Peter Lynch, Jim Cramer, Allan Roth, Index Funds, Business News

Want to profit from the Galleon insider trading case? Then take the hint: It's a waste of time trying to beat the pros at the stock picking game. They outgun you, and they don't always play fair.

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Modern Portfoolio Theory II

Norb Vonnegut | Posted 10.26.2009 | Business

Read More: Sec, Galleon, Private Wealth Management, Hedge Funds, Norb Vonnegut, Raj Rajaratnam, Sec Investigations, Insider Trading, Securities, Galleon Scandal, Business News

What can investors do when their hedge funds implode? The Galleon scandal puts a fine point on this question.

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Raj Rajaratnam Sued By Sri Lankan Victims: Galleon Group Portfolio Manager Accused Of Supporting The Liberation Tigers Of Tamil Eelam

AP | LARRY NEUMEISTER | Posted 10.22.2009 | New York

Read More: Raj Rajaratnam Sued, Tamil Tigers, Sri Lankan Rebels, Galleon Group, Raj Rajaratnam, Liberation Tigers of Tamil Eelam, Sri Lanka, New York News

NEW YORK — A billionaire hedge fund manager charged in a $25 million insider trading case was sued by victims of violence in Sri Lanka who say h...

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Raja Rajaratnam, Billionaire Hedge Fund Founder, Sued For Allegedly Funding Tamil Tigers

Reuters | Posted 10.22.2009 | World

Read More: Tamil Tigers, Raj Rajaratnam, New Jersey, Sri Lanka Tamil Tigers, Sri Lanka, Tamil Tigers Sri Lanka, Rajaratnam, Galleon Group, Galleon Hedge Fund, World News

NEW YORK (Reuters) - Accused billionaire Raja Rajaratnam, founder of the Galleon hedge fund, and his family's foundation were sued in a U.S. court on ...

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Roomy Khan: Informant In Galleon Insider Trading Scandal REVEALED

Posted 10.22.2009 | Business

Read More: Google, Galleon Group, Insider Trading, Raj Rajaratnam, Roomy Khan, Hedge Funds, Business News

The name of the informant who tipped off authorities to one of the largest insider trading cases in history has surfaced. According to The New Yor...

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Lie, Cheat and Steal

Dan Solin | Posted 10.20.2009 | Business

Read More: Raj Rajaratnam, Securities, Hedge Funds, Business News

Are members of the securities industry inherently evil? Obviously, it would be unfair to make such a blanket characterization, but sometimes you really have to wonder.

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Moral of Insider-Trading Bust: Only Fools Try to Beat the Street

Henry Blodget | Posted 10.20.2009 | Business

Read More: Investing, Insider Trading, Raj Rajaratnam, Stock Market, Business News

There's a saying in poker: If you don't know who the patsy is at the table, it's you. Next time you feel like bellying up to the Wall Street poker table, therefore, ask yourself again who the sucker is.

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Robert Khuzami: SEC Prosecutor Is Wall Street's Latest Enforcer

Posted 10.20.2009 | Business

Read More: Robert Khuzami, Securities Exchange Commission, Sec, Raj Rajaratnam, Business News

Wall Street's wrongdoers may have officially met their match. After less than six months on the job, Robert Khuzami, the newly appointed top prosecuto...

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Galleon Hedge Fund Scandal: The Cursing, The Paranoia And $4 Million For Kenny Rogers On Auto-Repeat

Posted 10.19.2009 | Business

Read More: Hedge Fund Scandal, Raj Rajaratnam, Galleon Scandal, Galleon, Kenny Rogers Raj Rajaratnam, Insider Trading Scandal, Kenny Rogers Galleon, Galleon Hedge Fund, Leon Shaulov, Danielle Chiesi, Business News

Research assistance by Claire Schneiderman The story of Galleon Group, the hedge fund at the heart of the biggest insider-trading scandal in decades,...

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Sources: SEC Gearing Up For Insider-Trading Crackdown

Bloomberg | By Joshua Gallu and David Scheer | Posted 10.19.2009 | Business

Federal investigators are gearing up to file charges against a wider array of insider-trading networks, some linked to the criminal case against billi...

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Raj Rajaratnam Charged With Insider Trading

AP | LARRY NEUMEISTER and CANDICE CHOI | Posted 10.16.2009 | Business

Read More: Google, Insider Trading, Raj Rajaratnam, Galleon, Hedge Funds Insider Trading, Polycom, Hilton Hotels, Hedge Funds, Galleon Group, Sec, Galleon Chief, Securities and Exchange Commission, Rajaratnam, Intel, Business News

NEW YORK — One of America's wealthiest men was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider tr...

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Raj Rajaratnam

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