Topic: Raj Rajaratnam

Judge: U.S. omitted key facts to tap Rajaratnam

NEW YORK (Reuters) - Galleon hedge fund founder Raj Rajaratnam made a "substantial preliminary showing" that U.S. investigators "knowingly or recklessly" omitted key facts in seeking permission to record his telephone conversations in an insider trading p

Rajaratnam assails wiretaps in signature U.S. case

NEW YORK (Reuters) - Galleon Group hedge fund founder Raj Rajaratnam is making an all-out legal assault to get the first wiretaps used in a widespread probe of insider trading on Wall Street thrown out, but legal experts doubt the defendant will succeed ...
The arrest of billionaire hedge fund investor Raj Rajaratnam on insider trading charges last October followed a familiar, theatrical script ...

Judge hands Galleon offender 27 months prison

NEW YORK (Reuters) - The first Wall Street executive to face a judge for sentencing in the sprawling Galleon hedge fund illegal insider trading case was ordered to serve two years and three months in prison on Friday.Mark Kurland, once a senior ...

Scandal Chic

First impressions go a long way, especially when having to face the media under a cloud of suspicion because you've been accused of running the...

Judge bars Rajaratnam access to witness computer

NEW YORK (Reuters) - A U.S. judge on Tuesday rejected a request by Galleon hedge fund founder Raj Rajaratnam to obtain information from the computer of a former trader cooperating with prosecutors who charged them with illegal insider trading.The former t

Rajaratnam seeks more detail on charges, delay

NEW YORK (Reuters) - U.S. charges of illegal insider trading against Galleon hedge fund founder Raj Rajaratnam lack sufficient detail of trades, sources, tippers and co-conspirators for him to prepare a defense in time for trial in October, his lawyers sa
Wealthy American wants wiretap evidence tossed, saying feds cheated to eavesdrop on callsOne of America's richest men is fighting insider trading charges filed against him by saying the government illegally eavesdropped on hundreds of phone calls.Hedge fu

Goldman makes rare, extensive lawsuit disclosure

NEW YORK (Reuters) - Goldman Sachs Group Inc, in a rare move, disclosed information about the many lawsuits and shareholder challenges facing the bank.Goldman, which made the disclosure in a filing with the U.S. Securities and Exchange commission, has bee

Goldman subpoenaed in closely watched fund case

NEW YORK (Reuters) - Lawyers for Goldman Sachs Group Inc have been served a subpoena to testify or provide information in a closely watched case of illegal insider trading allegations, according to a court document made public on Monday.The subpoena to G