The Age logo The Age 3 weeks ago

FBI clipping hedge funds

US authorities are closing in on insider trading at some of the big funds, writes. Full Article at The Age

Related Topics:

  1. Galleon Group
  2. Raj Rajaratnam
  3. Federal Bureau of Investigation

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    Nov. 9 (Bloomberg) -- Richard Choo-Beng Lee, a hedge-fund manager who is cooperating in the largest insider-trading investigation since the 1980s, sought a job at Steven Cohen’s SAC Capital Advisors LLC after shutting his California firm, according to... Full Article at Bloomberg.com

  2. iStockAnalyst logo
    Insider Trading Charges
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  3. San Francisco Chronicle logo
    More arrests in insider-trading scandal
    3 weeks ago

    The actions raise to 20 the number of people who have been charged in the case disclosed last month with the arrests of Galleon Group founder and hedge fund operator Raj Rajaratnam and five others. Full Article at San Francisco Chronicle

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Related Quotes

  1. I urge you to come knocking on our door before we come knocking on yours
    – Preet Bharara SOURCE: The Age 3 weeks ago
  2. 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
  3. If you're a wealthy trader, you aren't special
    – Preet Bharara SOURCE: San Francisco Chronicle 3 weeks ago
  4. 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
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. Ringo Starr (L) and Smokey Robinson embrace after announcing nominees during The Grammy Nominations Concert Live - Countdown to the Music's Biggest Night event in Los Angeles, California, December 2, 2009.
  5. BERKELEY, CA - DECEMBER 02: Muslim American teenager Shaymaa Mahmoud (R) talks with her engllish professor David Landreth (L) December 2, 2009 at U.C. Berkeley in Berkeley, California.
  6. LOS ANGELES, CA - DECEMBER 02: (L-R) Singers Fergie, Taboo, will. i.am, and apl.de.ap of the Black Eyed Peas perform onstage during The GRAMMY Nominations Concert Live! at the Club Nokia on December 2, 2009 in Los Angeles, California.
  7. LOS ANGELES, CA - DECEMBER 02: Singer Fergie of the Black Eyed Peas poses in the audience during The GRAMMY Nominations Concert Live! at the Club Nokia on December 2, 2009 in Los Angeles, California.
  8. LOS ANGELES, CA - DECEMBER 2: Members of the press look over the interior of a newly unveiled Toyota Sienna mini-van during press preview days of the 2009 LA Auto Show at the Los Angeles Convention Center on December 2, 2009 in Los Angeles, California.
  9. SAN FRANCISCO - DECEMBER 02: California Governor Arnold Schwarzenegger speaks at a press conference where he released California's Climate Adaptation Strategy final report on December 2, 2009 on Treasure Island in San Francisco, California.

Cast of Characters

  1. Galleon Group
  2. Raj Rajaratnam
  3. Federal Bureau of Investigation Federal Bureau of Investigation
  4. Securities and Exchange Commission Securities and Exchange Commission
  5. Preet Bharara
  6. Roomy Khan