Search Results for: Galleon Group

Federal prosecutors announce 7 new indictments in hedge fund probe

January 22, 2010 09:14:00 AM

Federal prosecutors on Thursday announced the indictment of seven more individuals in connection with the probe surrounding Galleon Group hedge fund founder Raj Rajaratnam and former hedge...

December 22, 2009 09:29:00 AM

Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi pleaded not guilty Monday to insider trading charges. The pair were indicted last week by a...

December 16, 2009 10:09:00 AM

Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi were indicted Tuesday by a federal grand jury in Manhattan on insider trading charges. The...

November 7, 2009 01:23:00 PM

Federal authorities have filed charges against 14 people in connection with insider trading at the hedge fund company Galleon Group , weeks after the arrest of the company's founder. An investigation by the FBI...

October 20, 2009 08:08:00 AM

Galleon Group hedge fund founder Raj Rajaratnam denied any wrongdoing Sunday, promising to fight charges brought against him in one of the US government's largest insider trading cases to date. Rajaratnam was arrested Friday...

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