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Raj Rajaratnam, the billionaire financier of Sri Lankan origin facing insider trading charges in the United States, is recalled in stone in one of the villages he helped recover from the Asian tsunami in 2004. Full Article at Hindustan Times
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Deep Shah, an Indian-origin suspect in the largest ever hedge fund scam in the US is on the run and is believed to be in Mumbai, federal authorities have said. Full Article at Hindustan Times
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Jason Goldfarb (R) covers his face as he leaves with an unidentified woman from the Manhattan Federal Court house, after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009. View Photo »
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Next week's federal insider trading trial of a major Broward GOP fundraiser with close ties to former President George W. Bush has been called off while a possible settlement deal is worked out.
SOURCE: FLA Politics -
New York: Deep Shah, an Indian-origin suspect in the largest ever hedge fund scam in the US is on the run and is believed to be in Mumbai, federal authorities have said. Full Article at DNA India
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US authorities are closing in on insider trading at some of the big funds, writes. Full Article at The Age
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A former Dick's Sporting Goods executive is facing criminal charges for insider trading as well as for more than $2 million in payments that prosecutors say he and associates received in connection with the development of new stores for the Findlay... Full Article at Pittsburgh Post-Gazette
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Jason Goldfarb, a lawyer associated with Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009. View Photo »
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When we announced our first arrests three weeks ago, I said this case should be a wake-up call for Wall Street. Today the alarm bells have only grown louder. Over the last three weeks, we have charged 20 defendants with more than $40 million worth of alleged insider trading, and our investigation is ong...
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MALTA -- Hector Ruiz was one of the rock stars of the Capital Region's growing technology economy. He was a friend of governors and political and business heavyweights. Full Article at Albany Times-Union
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It's easy. Send a link to the story you were just reading to a friend. Just fill out the form on this page and we'll send it along. Your name and e-mail address are transmitted to the recipient. Full Article at Deseret News
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Jason Goldfarb (R) covers his face as he leaves with an unidentified woman from the Manhattan Federal Court house, after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Jason Goldfarb, a lawyer associated with Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
View Photo » -
Reuters Pictures
Michael Kimelman, portfolio manager and partner at Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Zvi Goffer (L), manager of New York-based trading firm Incremental Capital, leaves the Manhattan Federal Court house with his lawyer after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Michael Kimelman, portfolio manager and partner at Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
View Photo » -
Reuters Pictures
Craig Drimal (R) and an unidentified woman leave the Manhattan Federal Court house, after he was released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Arthur Cutillo, an intellectual property lawyer at Ropes & Gray, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Arthur Cutillo, an intellectual property lawyer at Ropes & Gray, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Arthur Cutillo, an intellectual property lawyer at Ropes & Gray, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Arthur Cutillo departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Arthur Cutillo departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Jason Goldfarb departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City.
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Reuters Pictures
Craig Drimal (R) and an unidentified woman leave the Manhattan Federal Court house, after he was released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
View Photo » -
Reuters Pictures
Michael Kimelman, portfolio manager and partner at Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
View Photo » -
Reuters Pictures
Emanuel Goffer leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
David Plate (L) leaves the Manhattan Federal Court house with an unidentified woman, after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Emanuel Goffer leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam (L) is seen through the reflection of his car window as he departs Manhattan Federal Court after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
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Reuters Pictures
Car with an unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court, November 5, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam (C) departs Manhattan Federal Court past a scrum of reporters and photographers after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
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Getty Images
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.
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Getty Images
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.
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Getty Images
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.
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Reuters Pictures
An unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court in FBI custody, November 5, 2009.
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Reuters Pictures
An unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court in FBI costody, November 5, 2009.
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Reuters Pictures
Jason Goldfarb, a lawyer associated with Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Next week's federal insider trading trial of a major Broward GOP fundraiser with close ties to former President George W. Bush has been called off while a possible settlement deal is worked out.
SOURCE: FLA Politics -
When we announced our first arrests three weeks ago, I said this case should be a wake-up call for Wall Street. Today the alarm bells have only grown louder. Over the last three weeks, we have charged 20 defendants with more than $40 million worth of alleged insider trading, and our investigation is ong...
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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
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With insider trading there is a fine line between proper and improper conduct ... Everyone who trades wants to have some insight into what’s going to happen in the future. That’s why you do it.
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I engaged in a process of insider trading with an associate of mine that spanned a number of years
SOURCE: Bloomberg.com -
Not business is good, but 'here is the number we are going to report' ... That is the line where fundamental research has been crossed into potential insider trading zone.
SOURCE: MarketWatch -
Raj Rajaratnam, the billionaire founder of Galleon Group charged last week by federal prosecutors with insider trading, told investors he will liquidate his hedge funds. Galleon, which managed about $3.7 billion, is exploring various alternatives for the business...
SOURCE: Safehaven -
I want to emphasize that this is not a garden-variety insider trading case
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It's a wake-up call, if not an extraordinary reminder that they need to make sure their employees understand the rules of insider trading and what they can and can't talk about
SOURCE: China Post -
There are some obvious insider trading cases where people obviously have a duty, they’re obviously misappropriating information
SOURCE: Economic Times -
The Sri Lanka stock market fell sharply over then arrest of a Sri Lankan Billionaire in New York on insider trading charges.
SOURCE: Sri Lanka Ministry of Defense -
Danielle Chiesi, Mark Kurland and Robert Moffat — of securities fraud and conspiracy to commit insider trading.
SOURCE: Lalate News -
Mr. Busha was indicted by the Anderson County Grand Jury on Sept. 29, 2009 , for one count of securities fraud which is a 0-10 felony offense.
SOURCE: WYFF Greenville -
When it comes to investing, verify everything and everyone before you part with your money ... Research the investment, and make sure you understand all the terms. Information is an investor's best defense against securities fraud.
SOURCE: Cincinnati Enquirer -
It shows that we are targeting white-collar insider trading rings with the same powerful investigative techniques that have worked so successfully against the mob and drug cartels
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It should be a wakeup call for every hedge fund manager and every Wall Street trader and every corporate executive who is even thinking about engaging in insider trading
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This is not a garden variety insider trading case. This case represents the largest hedge fund insider trading case ever charged criminally.
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This is not a garden variety insider trading case. This case represents the largest hedge fund insider trading case ever charged criminally.
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This case represents the first time that court-authorised wiretaps have been used to target significant insider trading on Wall Street.
SOURCE: The Age -
These two defendants lied to their investors to save their multimillion dollar bonuses ... In the United States of America, that is a crime. It's a serious crime and it's called securities fraud.
SOURCE: New Zealand Herald -
We need to get hired over at the Justice Department, 1,000 agents, in mortgage fraud and in securities fraud. Then, I pray, that the leadership of both chambers [of Congress] will do the kind of robust hearings that the nation deserves to rout out those who did wrong and to change the fundamental financ...
SOURCE: Huffington Post -
Assuming the options are structured so as to avoid being treated as ‘parachute payments’ as defined by the IRS, what we're dealing with here is a tax dodge, not insider trading or securities fraud
SOURCE: The Business Insider -
But the rules need to be specifically clear so that anybody, everybody, couldn't really mistake what the rule is. That's why I'm attracted by a very, very simple rule. If you are in the City (of London financial district), you hear all sorts of things about businesses and you know perfectly well if you ...
SOURCE: SuperSport -
As we alleged in our complaint, Mark Cuban violated the antifraud provisions of the federal securities laws by engaging in illegal insider trading in the securities of Mamma.com. We believe the District Court erred in dismissing our complaint and we look forward to presenting our position to the Fifth C...
SOURCE: DealScape
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