Galleon
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Hello Franz! Cooperator No. 9 in Galleon Case Makes Debut
Mar 10, 2010This morning we give a Law Blog welcome to Franz Tudor, a former trader at hedge funds Galleon Group and Schottenfeld Group. Tudor, it turns out, is cooperating in the Justice Department’s case against his former friends and colleagues at Schottenfeld and at his most recent firm, Incremental... by blogs.wsj.com/law | related posts
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10th Guilty Plea In Galleon Insider Trading Case
Mar 03, 201010th Guilty Plea In Galleon Insider Trading Casefaces up to 25 years in prison for securities fraud, and conspiracy to commit securities fraud. Sentencing is June 10. Hariri was among 22 people arrested last fall. The case centered on alleged insider trading at the Galleon Group, a hedge fund run by Raj Rajaratnam, one of America's richest... by businessinsider.com/clusterstock | related posts
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Rakoff Round-up: Slamming JP Morgan And Telling The SEC And Galleon...
Feb 22, 2010Rakoff Round-up: Slamming JP Morgan And Telling The SEC And Galleon..., which is taking flak for not covering this story.) Cablevisión had asked for a preliminary injunction blocking the assignment, which Rakoff granted. That litigation continues. Galleon : Despite all sides (the SEC, the defendants and the Manhattan US Attorney's office) asking him to delay the... by businessinsider.com/clusterstock | related posts
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Galleon Group Trial Date
Feb 18, 2010Galleon Group Trial DateGalleon Group Trial Date Galleon Group's Raj Rajaratnam Trial Set for October 25 The founder of Galleon Group, Raj Rajaratnam, will not face trial for criminal insider trading charges until October 25. This is seen as a small victory for Mr. Rajaratnam, the... by richard-wilson.blogspot.com | related posts
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Raj Rajaratnam Faces More Charges in Galleon Scandal; Wharton B-School...
Feb 11, 2010Raj Rajaratnam Faces More Charges in Galleon Scandal; Wharton B-School...With even more criminal charges now piled up against beleaguered hedge-fund wheeler-dealer Raj Rajaratnam, let's go back to last October, when the Galleon insider-trading scandal broke. Who else ... Continue reading "Raj Rajaratnam Faces More Charges in Galleon Scandal; Wharton... by blogs.villagevoice.com/runninscared | related posts
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Morning line-up: Galleon, Och-Ziff, prop trading
Feb 12, 2010Morning line-up: Galleon, Och-Ziff, prop tradingNews and views on the hedge fund sector from Reuters and elsewhere: Rajaratnam wins ruling, wiretap turnover on hold – Reuters Och-Ziff pulls in $650 mln in six weeks - FT U.S. Sen Warner uneasy on proprietary trading ban – Reuters China hedge fund launched – Hedge Funds Review ‘Black box’ groups... by blogs.reuters.com/hedgehub | related posts
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Behind the Challenge to the Galleon Case Wiretaps
Feb 10, 2010As the Galleon Group insider trading case moves forward, a lawyer for Raj Rajaratnam, the leading figure in the sprawling investigation, is taking the first steps to try to suppress the wiretap evidence that prosecutors say is key to proving the largest hedge fund insider trading case in history. by dealbook.blogs.nytimes.com | related posts
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Rakoff: Galleon Defendants Have To Provide Government Wiretaps To...
Feb 10, 2010Rakoff: Galleon Defendants Have To Provide Government Wiretaps To...It's a big week for Judge Rakoff -- he heard version 2.0 of the Bank of America/SEC settlement discussion and now has ruled on an initial discovery issue in the Galleon/SEC case. The wiretap argument was kind of an interesting one -- the Galleon defendants, facing a concurrent... by businessinsider.com/clusterstock | related posts
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Raj Rajaratnam's College Chum, Rajiv Goel, Pleads Guilty in Galleon Case;...
Feb 09, 2010Raj Rajaratnam's College Chum, Rajiv Goel, Pleads Guilty in Galleon Case;...The feds continue to wipe out pawns as they move toward checkmate of alleged inside-trading kingpin Raj Rajaratnam. Yesterday's guilty plea by Rajaratnam's college chum (and ex-Intel exec) Rajiv G... Continue reading "Raj Rajaratnam's College Chum, Rajiv Goel, Pleads Guilty in Galleon Case; Another... by blogs.villagevoice.com/runninscared | related posts
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Goel pleads guilty in Galleon case
Feb 09, 2010Rajiv Goel, a former Intel Capital director who was arrested in San Jose, California, last October, pleaded guilty on Monday to fraud in the Galleon insider trading case. He told a New York court that hedge fund founder Raj Rajaratnam gave him money for personal needs and that he profited from... by lalegalpad.com | related posts
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Galleon Shuffling Stake In Dragonfruit For U.S. Branded Entertainment
Feb 08, 2010Galleon Shuffling Stake In Dragonfruit For U.S. Branded EntertainmentLondon media investment firm Galleon Holdings is buying a 19 percent stake in its U.S. partner firm, Atlanta-based multimedia entertainment producer Dragonfruit Studios , in a deal worth over $1 million. The deal sees Galleon pay $500,000 (which Dragonfruit will use as working... by paidcontent.org | related posts
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Morning line-up: DE Shaw, euro, Galleon
Feb 09, 2010Morning line-up: DE Shaw, euro, GalleonNews and views on the hedge fund sector from Reuters and elsewhere: DE Shaw mobilises team to buy distressed assets of fund rivals – FT Traders in record bet against the euro – FT Galleon figure Chiesi stands by Rajaratnam – Reuters EU hedge fund regulation plans still risky: UK FSA –... by blogs.reuters.com/hedgehub | related posts
GALLEON: RELATED TAGS
- People:
- pleads guilty ,
- danielle chiesi ,
- anil kumar ,
- zachery kouwe
- Brand:
- reuters ,
- wsj ,
- mckinsey ,
- galleon group hedge fund ,
- washington post ,
- nyt
- Local:
- u.s. ,
- manhattan ,
- united states
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