Galleon Group
Connections
Newsday's coverage
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Gupta's lawyer seeks new insider trial
firm McKinsey & Co. and a director of Procter & Gamble . Waxman said Gupta was mad at Raj Rajaratnam , founder of the Galleon Group hedge funds, because he had cheated him in a joint investment by withdrawing his $25 million without telling Gupta, who had Read more »
Around the web
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U.S. court studies wiretaps in ex-Goldman director's insider case
NEW YORK – Lawyers for former Goldman Sachs Group Inc board member Rajat Gupta sought to reverse his insider-trading conviction on Tuesday, arguing that wiretap evidence used by the prosecution should not have been introduced at trial. Defense lawyer Set from FOX Business Read more »
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Rajat Gupta’s Lust for Zeros
Painting by Alan Coulson Rajat Gupta, who was indicted in the largest insider trading case in United States history. Late one Friday morning, Rajat Gupta was rushing through security at Philadelphia International Airport, carry-on in tow, when his cellph from The New York Times Read more »
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Rajaratnam Brother Gets Time On SEC Case
Rengan Rajaratnam can focus exclusively on staying out of a jail, a federal judge ruled, delaying the Securities and Exchange Commission's lawsuit against the brother of Galleon Group founder Raj Rajaratnam. Rengan faces similar insider-trading charges t from FIN Alternatives Read more »
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Friend of ex-KPMG auditor pleads guilty in insider case
The California jeweller who gave a former KPMG auditor cash, an expensive watch and concert tickets in exchange for inside information about public companies agreed on Monday to plead guilty to one count of conspiracy to commit securities fraud, accordin from Globe and Mail Read more »
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Ex-KPMG partner charged in insider trading scheme
U.S. prosecutors in California filed criminal charges against Scott London, a former senior auditor at KPMG in Los Angeles, of conspiracy to commit securities fraud for passing non-public information about three companies to a friend who traded on it. Th from Globe and Mail Read more »
