Tag:
Galleon
Latest Headlines
Latest Headlines
Profile: Michael Kimelman goes to jail
With all eyes on the sentencing of convicted insider trading mastermind Raj Rajaratnam, it's easy to overlook some of the less media-genic but equally compelling human-interest stories that have
Thursday: The Rajaratnam trial's final hour
Thursday is the big day for insider trading criminal mastermind Raj Rajaratnam, the biggest fish convicted in the ongoing insider trading crack down. He could well represent the high water mark for
Zvi Goffer pleads for mercy, says he has changed
Zvi Goffer could be going away for a long time. By now, given the rush of insider trading activity, you likely do not remember that he chose to fight insider trading charges---and lost. A New York
Danielle Chiesi to land in jail
One of the most colorful characters in the Raj Rajaratnam criminal insider trading scandal will go to prison for her considerable role in various crimes. Danielle Chiesi, who pleaded guilty to fraud
Celebrity hedge fund managers take their lumps
Are "celebrity" hedge fund managers suffering some massive setback at the moment? Or is the world just paying a lot more attention these days? It's probably a little of both. No matter what you
How long will limited partners stick with SAC Capital
SAC Capital, founded by the controversial hedge fund manager Steven Cohen, has been faring well despite the regulatory storm clouds that are hovering over it . The mere whiff of scandal has sunk
Steven Cohen, SAC Capital roll on despite high stakes
It's pretty obvious that hedge funds tainted by insider scandals face a rocky road to survival. An extreme example is Galleon, which pretty much imploded when founder Raj Rajaratnam was arrested on
New insider trading trial underway already
Right on the heels of the Raj Rajaratnam guilty verdict, another insider trading trial has begun. Fomer Galleon employee Zvi Goffer, his brother Emanuel Goffer, and trader Michael Kimmelman all stand
Is Rajaratnam poised for a surprise win as jury deliberates?
As closing arguments wrapped up in the Raj Rajaratnam trial, most of the commentary seemed to suggest the prosecution had the edge. The wiretap evidence had been deemed strong, and some apparent
Government witness Adam Smith takes the stand
The life of a government informant is not an easy one. Just ask ex-Galleon employee Adam Smith, who is taking his turn on the stand as a government witness against alleged criminal insider trading
