Topic: Raj Rajaratnam
Ex-Intel executive pleads guilty in NYC to fraud
AP News
Ex-Intel executive pleads guilty in hedge fund insider trading case in federal court in NYCA former Intel executive pleaded guilty Monday to charges he fed confidential information about the computer-chip maker to wealthy hedge fund manager Raj Rajaratnam, his old friend and central figure in a massive insider trading case ...
Ex-Intel exec admits conspiring with Rajaratnam
Reuters US Online Report Business News
NEW YORK (Reuters) - A former Intel Capital director pleaded guilty on Monday to fraud in the Galleon insider trading case, telling a New York court that hedge fund founder Raj Rajaratnam gave him money for personal needs and that he profited from illegal trades. Rajiv Goel, who was arrested in ...
Path cleared for plea by former Intel executive
AP News
NY prosecutors' filings indicate plea imminent by former Intel exec in insider trading caseFederal prosecutors filed court papers Thursday indicating a former Intel executive charged in a massive insider trading case has agreed to waive indictment, a necessary step before a guilty plea can be entered. The move clears the ...
SEC eyes new charges against Galleon's Rajaratnam
Reuters US Online Report Business News
NEW YORK (Reuters) - The U.S. Securities and Exchange Commission wants to expand its lawsuit in the widening Galleon hedge fund probe to add new charges against two defendants, Galleon founder Raj Rajaratnam and former McKinsey & Co director Anil Kumar. The SEC sought permission in a Wednesday filing in ...
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