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Galleon’s Raj Rajaratnam Faces More Charges in New Indictment
Published February 9, 2010, 11:26 pm, Bloomberg
Feb. 10 (Bloomberg) -- Galleon Group LLC founder Raj Rajaratnam faces new insider-trading charges based on evidence provided to prosecutors by alleged accomplices who are now cooperating with the government.
Escape to divine Ixtapa-Zihuatanejo
Published February 9, 2010, 11:14 pm, Plano Courier
Rose-hued sunsets meet azure waters in this sensory extravaganza…a rainbow tapestry of experiences and accommodations. For those with “champagne taste and beer money,” there are lovely, quaint resorts with all the amenities for less than $50 a night.
(AFX UK Focus) 2010-02-10 06:09 PRESS DIGEST - Wall Street Journal - Feb 10
Published February 9, 2010, 10:42 pm, Interactive Investor
Feb 10 (Reuters) - The following were the top stories in The Wall Street Journal on Wednesday. Reuters has not verified these stories and does not vouch for their accuracy. * Details from the crisis enveloping Toyota Motor Co reveal a growing rift between the auto maker and U.S. regulators. Toyota's secretive corporate culture clashed with U.S. requirements that auto makers disclose safety ...
Fraud counts mount
Published February 9, 2010, 10:12 pm, New York Post
The government yesterday dealt a double blow to defendants in the alleged insider trading ring led by billionaire hedge funder Raj Rajaratnam. Federal prosecutors in Manhattan said two fresh counts would be added to the 17 criminal charges already filed against Galleon Group founder Rajaratnam and New Castle Funds consultant...
Intel exec pleads guilty in insider trading scam
Published February 9, 2010, 9:52 pm, CIOL
NEW YORK, USA: Rajiv Goel, an Indian-American former Intel executive has pleaded guilty to providing insider information to Galleon Group's founder, Raj Rajaratnam in the largest insider trading fraud in US history.
Crimina charges filed against Rajaratnam in insider trading case
Published February 9, 2010, 9:08 pm, The Economic Times
Crimina charges filed against Rajaratnam in insider trading caseCrimina charges filed against Rajaratnam in insider trading case
Judge Orders Galleon Defendants to Release Tapes
Published February 9, 2010, 7:51 pm, New York Times
Judge Jed S. Rakoff’s decision should help prosecutors in their insider-trading case against Galleon’s founder, Raj Rajaratnam, and others.
Ex-Intel exec admits to conspiring with Rajaratnam
Published February 9, 2010, 7:33 pm, MalaysiaNews.net
NEW YORK: 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 pers...
Insider trading charges boosted
Published February 9, 2010, 7:29 pm, Deseret News
NEW YORK (AP) — Federal prosecutors boosted their insider trading charges case Tuesday against the man they say was behind history's largest hedge fund insider trading case.
Charges added in Rajaratnam insider trading case
Published February 9, 2010, 7:29 pm, MalaysiaNews.net
Raj Rajaratnam, the principal in the $21 million Galleon Group hedge-fund insider trading case, arrives at Manhattan Federal Court for a bail hearing on conspiracy and securities fraud charges in New ...
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