Judge Jed S. Rakoff gave no indication when he would rule on a request to let the criminal trial go first.
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Judge Weighs Delay in Galleon Civil Trial
Posts Tagged ‘rajaratnam, raj’
Judge Weighs Delay in Galleon Civil Trial
Friday, February 19th, 2010Judge Orders Galleon Defendants to Release Tapes
Wednesday, February 10th, 2010Judge Jed S. Rakoff’s decision should help prosecutors in their insider-trading case against Galleon’s founder, Raj Rajaratnam, and others.
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Judge Orders Galleon Defendants to Release Tapes
More Criminal Charges Filed Against Rajaratnam
Wednesday, February 10th, 2010Federal prosecutors brought new charges against Raj Rajaratnam in the Galleon Group insider trading case on Tuesday, expanding the number of stocks that they say were traded based on inside information.
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More Criminal Charges Filed Against Rajaratnam
Insider’s Admission Deepens Galleon Case
Tuesday, February 9th, 2010Rajiv Goel said that in 2007, he provided the hedge fund founder Raj Rajaratnam with confidential tips about Intel and Sprint Nextel.
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Insider’s Admission Deepens Galleon Case
10th Person in Galleon Insider Case Pleads Guilty
Monday, February 8th, 2010A former executive of Intel became the 10th person to plead guilty in the Galleon Group insider trading case after admitting in court on Monday afternoon that he had passed confidential corporate information to Galleon’s founder, Raj Rajaratnam.
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10th Person in Galleon Insider Case Pleads Guilty
Guilty Plea by Trader in Fraud Case
Thursday, January 28th, 2010Mark Kurland agreed to forfeit $900,000 he made from an insider-trading scheme, but his lawyer said Mr. Kurland would not cooperate with investigators.
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Guilty Plea by Trader in Fraud Case
Witnesses Are Gathered Against Chief of Galleon
Wednesday, January 27th, 2010A seventh person charged in the insider-trading case involving the Galleon Group agreed to assist investigators.
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Witnesses Are Gathered Against Chief of Galleon
Prosecutor in Galleon Case Plans to Set Up His Own Firm
Thursday, January 14th, 2010Joshua I. Klein, who has been an assistant United States attorney for the Southern District of New York for 10 years, is expected to leave next week.
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Prosecutor in Galleon Case Plans to Set Up His Own Firm
Key Prosecutor in Galleon Case to Depart
Thursday, January 14th, 2010Joshua I. Klein, a key prosecutor in the widening insider trading case involving the Galleon Group and Raj Rajaratnam, is planning to resign as assistant United States attorney for Southern District of New York to set up his own criminal defense firm, people close to the case told DealBook.
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Key Prosecutor in Galleon Case to Depart
Witness Is Revealed in Galleon Case
Wednesday, January 13th, 2010Thomas Hardin, an investment analyst at the center of the biggest insider-trading case in a generation, may lead prosecutors to other key players in the investigation of Raj Rajaratnam and his Galleon Group hedge fund.
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Witness Is Revealed in Galleon Case