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10 results of 181Blog Posts
Expect more U.S. charges vs. Rajaratnam: prosecutors n (Reuter…
THE PEREZ NOTES | 4 hours ago by pereznotes
Reuters - Indicted Galleon hedge fund founder Raj Rajaratnam faces expanded charges of insider trading and allegations that he earned $36 million in illicit profits, double the amount previously alleged, U.S. prosecutors said on Tuesday. read more
A Little Shocking (It’s a pun, you’ll get it later)
LOLFed | December 30th 2009 by Alyx
Until recently, we genuinely did not care one way or another about the tribulations of Raj Rajaratnam. Raj-Raj, founder of hedge fund firm Galleon Group, has been in some hot water for some insider trading. Don’t get us wrong, that is defi read more
FACTBOX: 10 big U.S. financial scandals of 2009
Reuter Feed | December 29th 2009 by ProGAds
FACTBOX: 10 big U.S. financial scandals of 2009 (Reuters) - The year of the Ponzi scheme will be followed by heightened regulation and more aggressive prosecutions, experts say. As 2010 approaches, regulators and prosecutors are scrambling to u read more
Changed My Mind, Now I Like Raj
The Reformed Broker | December 29th 2009 by Joshua Morgan Brown
The Wall Street Journal had a huge story about Raj Rajnaratnam, the Galleon Fund insider trader, and while his actions were despicable, ya gotta love his sense of humor... From the WSJ via Dealbreaker: The hedge fund community has been (potential read more
Issues raised by the indictment of Raj Rajaratnam
The Taylor Frigon Advisor | December 29th 2009 by tfadvisor
Today the Wall Street Journal ran an article entitled "The Man Who Wired Silicon Valley" full of colorful details from the career of former tech analyst and hedge fund manager Raj Rajaratnam, who has been accused and indicted by the SEC for profiting read more
The Rise and Fall of Raj Rajaratnam, the "King of Kings"…
Mouse ATC | December 29th 2009
The WSJ just published this excellent and colorful profile of Raj Rajaratnam, hedge fund manager being investigated for insider trading. They interviewed over 75 sources and looked over his handwritten notes to write the story. [WSJ] read more
Galleon Watch - 12/23/09 Update
When Fridays Were Fridays | December 23rd 2009 by Colette Martin
Just a quick update to let you know that Raj Rajaratnam and Danielle Chiesi have each entered "not guilty" pleas against the insider trading charges they were indicted on last week. The case against Moffat and the other executives arrested is still p read more
News from Reuters
hackers.ath.cx | December 23rd 2009
No deaths in Jamaica American Airlines accident U.S. home sales bolster economic growth prospects Health bill clears second Senate hurdle Geithner: Tight lending threatens U.S. recovery Rajaratnam objects to scheduling of Galleon cases Treasury finds read more
One of US Richest Men, Rajaratnam To Spend 145 Years in Jail
Off the Floor - Brokers Talk | December 22nd 2009 by Sri Lanka Equity Analytics
Related NewsGalleon Sells Commercial Bank, Sri Lanka Shares, Regulator Says Galleon founder denies insider trading Who is Raj Rajaratnam? Don’t ask in Sri Lanka Raj Rajaratnam Said to Keep Personal Investments in Sri Lanka US TAMIL TYCOON RAJARA read more
Rajaratnam and Chiesi Plead Not Guilty In Hedge Fund Fraud Case
AMLAC | December 22nd 2009 by IIR USA
Accused fraudster, Raj Rajaratnam and executive at New Castle Funds LLC. Danielle Chiesi appeared in Manhattan federal court to plead not guilty to insider trading, conspiracy and securities fraud, reports HedgeCo.net.Bloomberg reports that the two read more

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pereznotes has posted a new entry on: THE PEREZ NOTES
Expect more U.S. charges vs. Rajaratnam: prosecutors \n (Reuters)
Reuters - Indicted Galleon hedge fund founder Raj Rajaratnam faces expanded charges of insider trading and allegations that he earned $36 million in illicit profits, double the amount previously alleg…
Read More »
taylorfrigon has posted a new entry on: The Taylor Frigon Advisor
Issues raised by the indictment of Raj Rajaratnam
Today the Wall Street Journal ran an article entitled "The Man Who Wired Silicon Valley" full of colorful details from the career of former tech analyst and hedge fund manager Raj Rajaratnam, who has…
Read More »
Imploder has updated their twitter:
srilankastocks has posted a new entry on: Off the Floor - Brokers Talk
One of US Richest Men, Rajaratnam To Spend 145 Years in Jail
Related NewsGalleon Sells Commercial Bank, Sri Lanka Shares, Regulator Says Galleon founder denies insider trading Who is Raj Rajaratnam? Don’t ask in Sri Lanka Raj Rajaratnam Said to Keep Person…
Read More »
IIRUSA has posted a new entry on: AMLAC
Rajaratnam and Chiesi Plead Not Guilty In Hedge Fund Fraud Case
Accused fraudster, Raj Rajaratnam and executive at New Castle Funds LLC. Danielle Chiesi appeared in Manhattan federal court to plead not guilty to insider trading, conspiracy and securities fraud, r…
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doruman has updated his twitter:
rich4495 has posted a new entry on: Richard Wilson Hedge Fund Blog
Rajaratnam Pleads Not Guilty
Rajaratnam Pleads Not Guilty Rajaratnam and Chiesi Plead Not Guilty to Insider Trading Raj Rajaratnam and Danielle Chiesi, two hedge managers of Galleon fund and New Castle Partners, respectively, ha…
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donna12462 has posted a new entry on: AIG
Rajaratnam and Chiesi Plead Not Guilty to Insider Trading
Raj Rajaratnam and Danielle Cheisi, the hedge fund managers accused of operating at the center of a vast interconnected insider trading operation, officially entered pleas of not guilty on Monday at t…
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alexakesson has posted a new entry on: Hedge Fund News - Creative Volatility
Khan\'s Plea Accepted At Hedge Fund Billionaire Raj Rajaratnam’s Trial
HedgeCo News Archives - Hedge fund consultant Roomy Khan made her first public appearance a Manhattan court yesterday, according to Bloomberg.In October of this year, Khan pleaded guilty to a criminal…
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