Search Results for: Galleon

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...

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...

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...

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...

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...

Three hedge-fund managers must pay $2.4M to settle charges that the companies used illegal stock trading tactics to profit off 22 other companies. Galleon Management LP, Oaktree Capital Management LLC and DB Investment Managers Inc. were alleged by the...