From bizjournals.com
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Source: Getty Images
Source: Getty Images
Source: Getty Images
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...
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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 ...
From api.bing.com
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- Rajaratnam Judge Holwell Leaves Bench to Start Own Law Firm (api.bing.com)
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)
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)
- Rajaratnam trial judge leaves bench for law firm (marketwatch.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)
- Deteriorating Gupta-Rajaratnam Ties May Be Defense's Focus (news.google.com)
8 (Bloomberg) -- A second “insider at Goldman Sachs” is alleged to have leaked tips to fund manager Raj Rajaratnam, a U.S. judge said in summarizing ... evidence that Rajaratnam had an inside source at Goldman Sachs other than his client.
From api.bing.com
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- Gupta Took 2007 Goldman Earnings Call at Galleon, U.S. Says (api.bing.com)
- Gupta Wasn’t Rajaratnam’s Only Goldman ‘Insider,’ U.S. Says (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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- David Slaine, Who Led to Rajaratnam, Gets 3 Years’ Probation (api.bing.com)
- US Wants Light Sentence For Galleon Group Mole (api.bing.com)
Raj Rajaratnam's Star Prosecutor, Jonathan Streeter: Fence-Jumping Sellout!New York ObserverBy Foster Kamer 1/13 5:10pm Disgraced Galleon Group chief Raj Rajaratnam—better known to the world as “Big Raj” or simply “Raj Raj”—was sent to the slammer for 11 years after being busted for insider trading last year, in what was 2011′s most ...Lead Rajaratnam Prosecutor to Join DechertNew York TimesThe Churn: Lateral Moves and Promotions in The Am Law...
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From news.google.com
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This Bloomberg article, headlined "Ex-Galleon Trader Slaine Who Led U.S. to Probe Rajaratnam Gets Probation," provides a great example of the sentencing reality that cooperating with federal prosecutors can often provide the most effective means for serious criminals to avoid...
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From sentencing.typepad.com
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“Mr. Slaine, you have your life back,” Sullivan ... with Drimal to get authorization for wiretaps on Zvi Goffer, Brooklyn lawyer Jason Goldfarb, former Schottenfeld Group LLC trader Gautham Shankar and Thomas Hardin, an ex-Lanexa Global ...
From api.bing.com
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- Ex-Trader David Slaine Helped Lead to Rajaratnam, U.S. Says (api.bing.com)
- Ex-Trader Who Led U.S. to Probe Rajaratnam Gets Probation (api.bing.com)
Overview
Raj Rajaratnam was the founder of the Galleon Group, one of the world's largest hedge funds. He and several others were arrested Oct. 16, 2009, in connection with a massive insider training scheme.
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