From bizjournals.com
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The Galleon Group insider trading case — and its Silicon Valley connections —widened on Friday.
Federal prosecutors and securities regulators said insider trading charges were filed against hedge-fund manager Douglas F. Whitman, alleging he was connected to the illegal trading network of imprisoned investor Raj Rajaratnam, founder of the now-defunct Galleon Group.
Whitman, president and managing member of Menlo Park-based Whitman Capital LLC...
- FBI Makes "Slimeball" Insider Trading Bust (api.bing.com)
- Dell Stock at Center of Insider Trading Allegations (sys-con.com)
Doug Whitman traded on information he got from two sources, including one who already admitted to sharing tips with Galleon Group LLC co-founder Raj Rajaratnam, according to an indictment filed today in Manhattan federal court. The U.S ...
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From api.bing.com
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The Securities and Exchange Commission has charged a hedge fund manager and his Menlo Park, Calif.-based firm for their involvement in the insider trading ring connected to Raj Rajaratnam and hedge fund advisory firm Galleon Management.... read more >
From news.hereisthecity.com
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- SEC charges hedge fund chief linked to Rajaratnam (marketwatch.com)
Last night, according to Bloomberg, he quit his job. The weird thing about it is how everyone found — in a press release advertising his new firm Holwell Shuster & Goldberg. Holwell is a graduate of Columbia Law School, and he's starting his new firm ...
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From api.bing.com
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NEW YORK Feb 10 (Reuters) - A California hedge fund manager was charged on Friday with making $900,000 illegally on inside information about three technology companies, the latest strand of the high-profile Galleon Group prosecutions against ...
From api.bing.com
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- U.S. hedge fund manager charged with insider trading (api.bing.com)
- Hedge fund manager charged with insider trading (api.bing.com)
- UPDATE 2-US hedge fund manager charged with insider trading (api.bing.com)
NEW YORK (Reuters) - Presiding over the high-profile insider-trading trial and sentencing of Galleon hedge fund founder Raj Rajaratnam was "personally challenging," says Richard Holwell, who left the...
From reuters.com
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- Judge in Rajaratnam Case Launches Boutique Firm (blogs.wsj.com)
DMandPenfold writes "Two former Dell employees, including a former investor relations manager, were part of a $62 million record-breaking insider trading scam, involving the company's shares as well as Nvidia stock, according to the FBI. The news comes as the U.S. authorities step up their pursuit of inside traders. Two months ago, Galleon hedge fund founder Raj Rajaratnam was sentenced to 11 years in jail for his role in a scam involving AMD...
From rss.slashdot.org
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- More arrests in insider trading probe (api.bing.com)
Wall Street JournalProbation for a Former Galleon Group EmployeeNew York TimesDavid R. Slaine, a former Galleon Group employee who helped the authorities investigate the hedge fund's co-founder, Raj Rajaratnam, was sentenced to probation for three years for securities fraud. Mr. Slaine wore a hidden device to record dozens of ...Ex-Galleon Trader Who Led U.S. to Probe Rajaratnam Avoids PrisonSan Francisco ChronicleNYC trader who wore wire in...
From news.google.com
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- By serving federal prosecutors, Galleon trader avoids serving prison time (sentencing.typepad.com)
- David Slaine, Who Led to Rajaratnam, Gets 3 Years’ Probation (api.bing.com)
NEW YORK: Rajat Gupta, the ex-Goldman Sachs Group Inc director accused of giving inside information to fund manager Raj Rajaratnam about that company and Procter & Gamble Co, may face additional allegations he passed tips, prosecutors said.
From api.bing.com
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- Rajat Gupta new indictment. More proof the 1% is corrupt (feedburner.com)
CHICAGO (MarketWatch) -- Richard Holwell, the federal judge in the Southern District of New York who presided over the insider trading trial of Raj Rajaratnam, former head of Galleon, is stepping down from the bench to open his own law firm. Described as a "boutique litigation firm," Holwell will be joined by Michael Shuster and Daniel Goldberg, prominent New York trial lawyers with whom he had worked at White and Case before he was elevated...
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From marketwatch.com
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Overview
The Galleon Group is one of the largest hedge funds in the world. It was founded by Raj Rajaratnam in 1997, and on October 16, 2009, he and several others involved in the operations of the Galleon Group, were arrested for insider trading.
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