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Raj Requested To Be Sent To Same Prison As Bernie Madoff
Raj Rajaratnam will be doing his 11 year sentence at Devens Federal Medical Facility in Ayer, Massachusetts - about 39 miles west of Boston, Bloomberg reported. The Galleon Group founder will be...
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The Only Two Things You Need To Know About The Guy Who Busted Raj
Judge Jed Rakoff is known for being a tough-minded individual, and in the past few years he's seen a lot of cases that have to do with the financial industry, the most famous one probably being Raj...
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Raj Rajaratnam's New Neighbors In Prison Are A Bunch Of High-Level Sex Offenders
Disgraced Galleon chief Raj Rajaratnam vacated his luxury Sutton Place apartment in Manhattan yesterday and checked into federal prison that houses high-level sex offenders. Rajaratnam's new abode at...
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Best Out Of Office Message Ever.
The out of office message is fraught with professional and personal compromise, pitting connected competence against unplugged relaxation. When you are in prison, things are more straightforward. From...
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NAUGHTY OR NICE: Which Wall Streeters Deserve A Lump Of Coal This Year?
Let's face it. It hasn't been the best year for Wall Street. In fact, it's been pretty bad. We've had a massive rogue trading loss, a major bankruptcy, some insider trading scandals, tons of...
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Dear Insider Traders, The FBI Knows How You Take Your Coffee
When the Federal investigators want to infiltrate the super-secretive world of hedge funds to expose insider trading, they try similar methods used to take down the Mafia, Bloomberg News' Patricia...
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THE BEST REVENGE: Star Wall Street Internet Analyst Was Fired From Hedge Fund...
The Wall Street Journal just published a nice profile of Mark Mahaney, Citi's Internet analyst, who has long been one of the best Internet analysts on the Street. The focus of the profile is how Citi...
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Rajat Gupta's Lawyers Are Trying 3 Strategies To Make Sure He Doesn't End Up...
We all know how things turned out for former Galleon head, Raj Rajaratnam. Now Raj's friend, Rajat Gupta, a former Goldman Sachs director, is getting ready for his turn in the hot seat (with Judge...
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Prosecutors Release Brand New Indictment With New Details In The Case Of...
U.S. prosecutors announced a superseding indictment Tuesday in the insider trading case of Rajat Gupta. [via @CNBC] That basically means it's a rewritten indictment. Gupta, the former McKinsey &...
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The Judge Who Sentenced Raj Rajaratnam Quit His Job Last Night
This doesn't mean insider traders should be any less scared, but it's interesting nonetheless. Richard Holwell sentenced Raj Rajaratnam to 11 years in prison last year. Last night, according to...
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Report Reveals The Name Of Goldmanite Being Investigated For Rajaratnam Leaks
Last week, prosecutors said there may have been someone else informing Raj Rajaratnam in from inside Goldman Sachs. Now there's a report of who investigators are looking at. According to the Wall...
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Rajat Gupta Suffers Setback In Court Over Wiretaps
In January the NYT reported that former Goldman Sachs director Rajat Gupta's lawyers were going to try to save him by arguing that wire-tapped conversations should not be used as evidence in his...
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Meet The One Man That Could Help Rajat Gupta Get Out Of His Insider Trading...
There's a new player in the insider trading case against former Goldman director Rajat Gupta, and he could be an asset to Gupta's defense. His name is Ravi Trehan, a friend of Gupta's and once a...
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Now ANOTHER Goldman Banker Is Under Investigation For Tipping Off Raj...
A Goldman Sachs investment banker is under investigation for tipping off former Raj Rajaratnam's former Galleon Group fund to pending healthcare deals.The New York Times' Peter Lattman reports....
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GOLDMAN DIRECTOR'S DEFENSE: Someone Else Leaked All That Secret Inside...
NEW YORK (Reuters) - Barely a day went by at the insider-trading trial of multimillionaire hedge-fund founder Raj Rajaratnam a year ago without mention of Rajat Gupta, a boldface name in business and...
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Here's How Lloyd Blankfein Completely Avoided Getting His Picture Taken While...
Goldman Sachs' chief executive Lloyd Blankfein, who is also a lawyer, seems to have a lot of experience in court. He took the stand yesterday during the insider trading trial of Rajat Gupta, a former...
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Here's Why This 'Thuggish' Attorney Got A Longer Sentence Than Rajaratnam
The lawyer slapped with the longest-ever prison sentence for insider trading spearheaded an epic scheme that began before he even finished law school. Matthew Kluger was convicted last year of...
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Rajat Gupta Will Not Testify In The Insider Trading Case Against Him
Rajat Gupta, the former McKinsey & Co. executive and Goldman Sachs board member, will not testify in his own defense in the insider trading case against him, CNBC's Bertha Coombs reports. His...
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New E-mails May Reveal That The Relationship Between Raj Rajaratnam And...
Evidence that came to light during the Rajat Gupta trial may spell trouble for other Goldman Sachs employees that did business with convicted insider trader, Raj Rajaratnam. New wiretaps and e-mails...
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Key FBI Insider Trading Witness: 'I Lied A Number Of Times' To Investigators
A main government witness in a case against a hedge fund boss testified Wednesday she lied to investigators to protect her friends from insider trading allegations. The witness, former Intel...
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