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Raj Rajaratnam Galleon

Ex-Goldman Director Fined Millions Over Insider Trading

Reuters | Posted 07.17.2013 | Business

July 17 (Reuters) - Former Goldman Sachs Group Inc Director Rajat Gupta was ordered to pay a $13.9 million penalty and banned from serving as an offic...

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...

Dear 'Big Daddie': 'Tiddie Biddie' Emails Reveal Raj's Intimate Ties

Posted 06.22.2012 | Business

Guys, if you want to pass some insider “tiddie biddies” about major companies along to your friends you probably shouldn’t do it in writing. ...

D.M. Levine

Defense Rests In Rajat Gupta's Insider-Trading Trial

HuffingtonPost.com | D.M. Levine | Posted 06.12.2012 | Business

The defense rested its case on Tuesday, the final day of testimony in the insider-trading trial of former Goldman Sachs board member Rajat K. Gupta. ...

Lawyer: Government 'Wildly Expanding' Case Against Ex-Goldman Director

Reuters | Posted 04.08.2012 | Business

* Prosecutors ready to unveil more in insider-trading case * Judge postpones Rajat Gupta trial to May 21 from April 9 * ...

Rajaratnam, Convicted Of Insider Trading, Ordered To Pay Millions In SEC Civil Suit

Posted 01.08.2012 | Business

NEW YORK (Reuters) - A federal judge ordered Raj Rajaratnam, the Galleon Group hedge fund founder sentenced to 11 years in prison for insider trad...

Lila Shapiro

Rajaratnam Conviction Serves As Powerful Warning Shot On Wall Street

HuffingtonPost.com | Lila Shapiro | Posted 07.11.2011 | Business

NEW YORK -- The conviction of billionaire hedge fund manger Raj Rajaratnam on all 14 counts in a sprawling, unprecedented insider trading case will se...

Jury Selection For Insider Trading Scandal: 'How Honest Do You Think Wall Street Executives Are?'

The Huffington Post | Lila Shapiro | Posted 05.25.2011 | Business

Jury selection starts Tuesday in the biggest insider trading trial in a generation, and the questions put to potential jurors get right to the heart o...

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 ...

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...