NEW YORK (Reuters) - Additional criminal charges were filed on Tuesday against Galleon hedge fund founder Raj Rajaratnam as prosecutors alleged he and ...
Federal prosecutors boost indictment against Galleon Group founder in insider trading case Federal prosecutors boosted their insider trading charges case Tuesday against the ...
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 ...
NY prosecutors' filings indicate plea imminent by former Intel exec in insider trading case Federal prosecutors filed court papers Thursday indicating a former Intel executive charged in a massive insider trading case has agreed to waive indictment, a necessary step before a ...
NEW YORK (Reuters) - The cooperation of two former hedge fund managers in a 2007 insider trading case led to the arrest of seven traders and lawyers last November in the wide-ranging Galleon prosecutions, a U.S. prosecutor said on Thursday. During a ...
BOSTON/NEW YORK (Reuters) - A federal court dismissed fraud claims brought by the U.S. Securities and Exchange Commission against three Cohmad Securities Corp executives accused of helping Bernard Madoff conduct a $65 billion Ponzi scheme. In an order released on Tuesday, U.S. ...
NEW YORK (Reuters) - Former Wall Street hedge fund manager David Slaine pleaded guilty last December to charges of insider trading that reaped profits of $3 million, U.S. prosecutors said on Tuesday. Slaine, who was identified in a court document on Tuesday ...
FILE - In this Nov. 5, 2009 file photo, Zvi Goffer leaves federal court following his arraignment in the Manhattan borough in New York. Goffer, a man regulators call "the Octopussy," and six other white-collar defendants on Tuesday, Feb. 2, 2010 pleaded ...
NEW YORK (Reuters) - U.S. prosecutors apparently made the mistake of giving wiretap recordings gathered against Galleon hedge fund insider trading defendants to securities regulators, legal briefs said, potentially compounding a fight over confidential evidence central to the case. The recordings were ...
NEW YORK (Reuters) - Former stock trader Zvi Goffer, dubbed "Octopussy" in the sprawling Galleon hedge fund insider trading case, pleaded not guilty on Tuesday along with six others to securities fraud charges. The seven, traders and lawyers, appeared before Manhattan federal ...
FILE- In this Nov. 13, 2008 file photo, fashion designer Anand Jon Alexander appears at his sexual assault trial in Los Angeles. Alexander, who is already serving 59 years to life in prison for sexually assaulting women he baited with the promise ...
A glance at some venues suggested for 9/11 terror trial, if it were moved out of NYC Some places that community activists and business groups have proposed as alternative locations for terrorism trials now planned for Manhattan federal court. None have received ...
