Bloomberg.com logo Bloomberg.com 3 weeks ago

Galleon Scandal Scorecard: Hedge Funds, Traders, Lawyers and `Octopussy'

Nov. 7 (Bloomberg) -- Twenty people, including Galleon Group LLC co-founder Raj Rajaratnam, have been criminally charged in what federal authorities call the biggest prosecution of alleged hedge-fund insider trading in the U.S. Prosecutors... Full Article at Bloomberg.com

Related Topics:

  1. PeopleSupport, Inc.
  2. Federal Bureau of Investigation
  3. Raj Rajaratnam

Related Articles

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    Hedge-Fund Giant Surfaces in Trading Probe
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    By Susan Pulliam The widening investigation of insider trading on Wall Street is expected to examine transactions at Steven A. Cohen's SAC Capital Advisors, one of America's largest and most successful hedge funds, according to people familiar with the... Full Article at Wall Street Journal

  2. livemint.com logo
    Inside trade probe snares ‘Octopussy’
    3 weeks ago

    US Federal authorities widened their crackdown on insider trading, uncovering an alleged network of conspirators with elements of a James Bond movie, including packages of money, throwaway cellphones, a ringmaster nicknamed “Octopussy” and an associate... Full Article at livemint.com

  3. Times Online logo
    FBI charge 14 in Galleon insider trading probe
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Related Quotes

  1. The casual betrayal of corporate secrets by insiders...makes a mockery of our system
    – Preet Bharara SOURCE: livemint.com 3 weeks ago
  2. People will probably ask just how pervasive is insider trading these days? Is this just the tip of the iceberg? We aim to find out
    – Preet Bharara SOURCE: Rediff 3 weeks ago
  3. People looked at the performance, they liked it and October's numbers will accentuate that hedge funds can make money when other markets are off
    – Thomas Lynch SOURCE: CNBC 3 weeks ago
  4. We allege some of the defendants (were) taking a page from the drug dealers' playbook (and) deliberately used anonymous, hard-to-trace, pre-paid mobile phones in order to avoid law enforcement detection
    – Preet Bharara SOURCE: Irish Times 3 weeks ago
View all Related Quotes »
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  1. The famous welcome sign on the south end of the Strip in Las Vegas, Nevada, is seen in this June 15, 2004 file photo.
  2. NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam departs Manhattan Federal Court after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
  3. NEW YORK - NOVEMBER 05: Preet Bharara, U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
  4. FILE - In this Oct. 14, 2009 file photo, an Advance Micro Devices (AMD) logo is shown on a computer at Best Buy in Mountain View, Calif.

Cast of Characters

  1. PeopleSupport, Inc.
  2. Raj Rajaratnam
  3. Federal Bureau of Investigation Federal Bureau of Investigation
  4. Galleon Group
  5. Intel Intel
  6. IBM IBM