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Rajat Gupta Sentenced To 2 Years For Insider Trading
Rajat Gupta was sentenced to two years in prison and one year supervised release by Judge Jed Rakoff moments ago, Bloomberg News reports.Gupta was convicted of passing illegal tips to disgraced Galleon...
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A Silicon Valley Executive Was Just Charged With Tipping Off Raj Rajaratnam
The SEC has charged a Silicon Valley executive with tipping off Raj Rajaratnam about a stock short opportunity.The agency alleges Kris Chellam tipped Rajaratnam in December 2006 with confidential...
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Raj Rajaratnam's Younger Brother Was Charged With Insider Trading
Rajarengan Rajaratnam, the younger brother of disgraced Galleon chief Raj Rajaratnam, who was convicted of insider trading in 2011, has been charged with insider trading, the FBI Tweeted. Here are the...
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Galleon's Co-Founder Is A Cowboy 'Cutting Horse' Champion In Texas
Galleon Group's co-founder Gary Rosenbach has been spending his time riding horses on a ranch in Weatherford, Texas since leaving the now-defunct hedge fund firm, Dealbook's Peter Lattman...
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Danielle Chiesi Got Out Of Prison Early And Is Living In A Bronx Halfway House
Danielle Chiesi, the former beauty queen turned stock analyst who went to prison for giving insider tips to Raj Rajaratnam, is back in New York. Bloomberg News reports that she's currently staying in...
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Raj Rajaratnam's Prison Experience Sounds Terrible, Except For The...
Convicted inside trader Raj Rajaratnam is living the good life in prison, with plush accommodations and a personal “manservant.”According to a source cited by the New York Post's John Crudele,...
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US Regulators Aren't Done With Raj Rajaratnam's Brother Just Yet
NEW YORK (Reuters) - Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, on Friday lost a bid to dismiss some of the insider trading charges leveled against him last...
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Bill Ackman has little to fear from the Herbalife stock-manipulation...
Hedge fund manager Bill Ackman has little to fear from a government investigation into Herbalife stock manipulation, legal experts say — at least based on what has been reported about the inquiry so...
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It's getting harder to put Wall Streeters behind bars
US Southern District Attorney Preet Bharara has racked up dozens of convictions of insider traders like Galleon Group CEO Raj Rajaratnam and former McKinsey managing director Raj Gupta.But recent...
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Here are all the notable people we've found in the Panama Papers so far
The International Consortium of Investigative Journalists (ICIJ) published a huge database on Monday detailing how some of the world's wealthiest and most powerful people legally hide their cash —...
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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.Federal...
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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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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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