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Galleon Group



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+Vote!

Galleon Fund Defense

Galleon Fund Defense Galleon Fund Disputes Government's Accusations Raj Rajaratnam of Galleon Fund is disputing the government's accusations that he participated in insider trading. Mr. Rajaratnam's attorneys also argued that the government misled a judge when obtaining wiretaps. Billionaire hedge fund operator Raj Rajaratnam's (RAHJ rah-juh-RUHT'-nuhm) lawyers made the arguments...

4Vote!

Hedge Funds: Rajaratnam attacks wiretap use in Galleon probe

The billionaire founder of Galleon Group denies charges of insider trading and attacks the government’s use of wiretaps in its investigation of the hedge-fund firm.

4Vote!

Galleon founder also deposed in another inquiry

HONG KONG (MarketWatch) -- Galleon Group founder Raj Rajaratnam, currently fighting insider-trading allegations, was deposed by U.S. federal authorities in 2007 in another insider-trading investigation involving a hedge-fund run by his brother, according to a report Wednesday. In papers filed in a New York federal court, Rajaratnam disclosed that in 2007 he was deposed in an investigation...

5Vote!

Galleon's Rajaratnam denies SEC insider trading charges

(Reuters) - Galleon Group founder Raj Rajaratnam denies SEC insider trading charges, according to a court filing by his lawyers on Tuesday with the U.S. District Court for the Southern District of New York:

5Vote!

Galleon's chief denies insider trading charges

Raj Rajaratnam, the billionaire founder of Galleon Group, rejected federal insider trading charges, and accused the government of violating his constitutional rights with its use of wiretaps. RajRajaratnam - GalleonGroup - InsiderTrading - Business - Hedge fund

3Vote!

Galleon's chief denies insider trading charges

Raj Rajaratnam, the billionaire founder of Galleon Group, rejected federal insider trading charges, and accused the government of violating his constitutional rights with its use of wiretaps. RajRajaratnam - GalleonGroup - InsiderTrading - Business - Hedge fund

3Vote!

Galleon's Rajaratnam denies inside trading charges

Raj Rajaratnam, the billionaire founder of Galleon Group, on Tuesday rejected federal insider trading charges, and accused the government of violating his constitutional rights.

5Vote!

Galleon's Rajaratnam denies inside trading charges

NEW YORK (Reuters) - Raj Rajaratnam, the billionaire founder of Galleon Group, on Tuesday rejected federal insider trading charges, and accused the government of violating his constitutional rights with its use of wiretaps.

+Vote!

Galleon fund chief disputes government claims

One of America's richest men is defending himself against a massive insider trading case by saying he did not cheat and the government misled a judge to obtain wiretaps. Billionaire hedge fund operator Raj Rajaratnam's (RAHJ rah-juh-RUHT'-nuhm) lawyers made... Hedge fund - Raj Rajaratnam - InsiderTrading - GalleonGroup - Business

+Vote!

Galleon fund chief disputes government claims

NEW YORK — One of America's richest men is defending himself against a massive insider trading...

5Vote!

Galleon fund chief disputes government claims

... is among 20 people charged in a $52 million insider trading case. The portfolio manager for the Galleon Group hedge fund remains free on $100 million bail.Rajaratnam's lawyers say he based trades on information that was already public. They also say the government misled a judge to surreptitiously tape phone conversations by Rajaratnam and others.Prosecutors declined comment.

3Vote!

Galleon founder denies insider trading

From Times Online November 24, 2009Galleon founder denies insider tradingRajaratnam accuses investigators of violating his constitutional rights during Government's probe into an insider trading ring Christine Seib in New York Raj Rajaratnam, the hedge fund billionaire, accused Government investigators of violating his constitutional rights during its investigation of an insider trading ring...

3Vote!

Rajratnam's Galleon exits Edelweiss Cap

Galleon Group, the US-based hedge fund whose co-founder Raj Rajratnam was arrested by the US authorities for alleged insider trading, has exited domestic financial firm Edelweiss Capital.

12Vote!

Former Galleon No. 2 Linked To Insider Trading Defendant

The man called "G" in the criminal complaint filed earlier this month in the wide-reaching New York inside trading case is a former Galleon executive. Wall Street Journal : A defendant accused of exchanging a case of cash for inside information has ties to Galleon Group's former No. 2 executive—the first link between a top executive at the hedge fund and smaller-time...

5Vote!

Shankar Tells Galleon Judge Two People Gave Him Tips for Insider Trades

Nov. 17 (Bloomberg) -- Gautham Shankar, a former trader at New York-based Schottenfeld Group LLC who pleaded guilty to insider trading in the Galleon Group case, told a judge he got secret tips from two people, according to a transcript of his guilty plea.