-
More news continues to come out regarding the Galleon Group. The Wall St. Journal is reporting that Raj Rajaratnam's hedge fund is facing heavy investor withdrawals of approximately $1.3 billion (of the $3.7 billion in assets they manage) and is allo..
[view original]
-
A trader who formerly worked as a mergers and acquisitions lawyer at Sullivan & Cromwell was among the 14 defendants charged today in the Galleon Group hedge fund insider-trading case. Michael Kimmelman, 38, has since founded ... As detailed in an ea..
[view original]
-
JASON GOLDFARB, an attorney in New York, New York;. 9. CRAIG DRIMAL, who worked in the offices of the Galleon Group in New York, New York, but is not employed by Galleon;. 10. EMANUEL GOFFER, who formerly worked at Spectrum Trading LLC, ...
[view original]
-
Also arrested were Zvi Goffer, Arthur Cutillo, Jason Goldfarb, Emanuel Goffer, David Plate and Michael Kimelman. The FBI says those arrested are employees of Galleon, Schottenfeld Group, law firm Ropes & Gray, and Incremental Capital. ...
[view original]
-
More fun fun fun from the Eff Be Eye…more rocks being overturned in the Galleon Group scandal. It's a den of thieves guys, just back up the vans and take 'em all. “For Immediate Release. January 21, 2010 United States Attorney's Office Southern D..
[view original]
-
Eight people charged in the wide-ranging insider trading investigation involving the Galleon Group have agreed with prosecutors on Wednesday to extend the inquiry for at least 21 days for a possible resolution of their criminal cases. ... The other d..
[view original]
-
... into insider trading involving the Galleon Group hedge fund. Associate Arthur Cutillo is accused of stealing inside information from Ropes & Gray and leaking it to Jason Goldfarb, who was also arrested Thursday, Bloomberg reports.
[view original]
-
Prosecutors unveiled grand jury indictments against seven people on Thursday in the growing insider-trading case involving the Galleon Group. ... The other defendants indicted on Thursday are: Arthur Cutillo and Jason C. Goldfarb, both lawyers; Craig..
[view original]
-
... New York; GOLDFARB, who worked as an attorney in New York, New York; DRIMAL, who worked in the offices of the Galleon Group ("Galleon"), but was not employed by Galleon; EMANUEL GOFFER, who formerly worked at Spectrum Trading LLC and Incremental..
[view original]
-
The defendants—ZVI GOFFER, ARTHUR CUTILLO, JASON GOLDFARB, CRAIG DRIMAL, EMANUEL GOFFER, MICHAEL KIMELMAN, and DAVID PLATE—were previously charged in a criminal Complaint unsealed on November 5, 2009. ... New York; GOLDFARB, who worked as an atto..
[view original]
-
The Securities and Exchange Commission admitted in court filings that federal prosecutors mistakenly sent the agency confidential wiretap information from the criminal insider trading case against Galleon Group founder Raj Rajaratnam. ... Aside fro..
[view original]
-
That co-operation led Mr Slaine to wear a body wire, helping the US bring charges in a separate, ongoing insider-trading case involving former Galleon Group traders, people familiar with the matter say. ... In the Galleon matter, other defendants who..
[view original]
-
The 10-count indictment brings to nine the number of people who have been formally indicted, including Galleon Group founder Raj Rajaratnam, the central figure in the probe. Among the newly indicted defendants are Craig Drimal, 53, ...
[view original]
-
Also indicted today was Craig Drimal , who once worked in the offices at New York-based Galleon, traders Michael Kimelman , David Plate and Emanuel Goffer , who is Zvi's brother, as well as lawyers Arthur Cutillo and Jason Goldfarb. ...
[view original]
-
Although the emerging Rothstein Ponzi allegations in Florida are not connected to the Galleon Group insider-trading investigation in New York, California and elsewhere, dramatic developments last night and this morning in Fort Lauderdale were a ... ..
[view original]
-
Last month, federal authorities arrested six people in an insider trading scandal, including Raj Rajaratnam, founder of the Galleon Group. On Thursday, US prosecutors charged 14 additional people in the alleged $20 million scheme, ... Incremental Cap..
[view original]
-
The actions raise to 20 the number of people who have been charged in the case first disclosed last month with the arrests of Galleon Group founder and hedge fund operator Raj Rajaratnam and five others. ... According to the complaint, Cutillo, 33, ..
[view original]
-
Among those charged on Thursday were Zvi Goffer of Incremental Capital hedge fund; Arthur Cutillo, a former attorney with law firm Ropes & Gray; Jason Goldfarb, an attorney; Craig Drimal, a former employee in Galleon's office; ...
[view original]
-
Craig Drimal, who according to court documents worked at Manhattan-based Galleon, wasn't an employee of the firm. Also arrested were Zvi Goffer, Arthur Cutillo, Jason Goldfarb, Emanuel Goffer, David Plate and Michael Kimelman. ...
[view original]
-
According to the complaint, Cutillo, 33, of Ridgefield, NJ, fed tips to another lawyer, Jason Goldfarb, who relayed them to Goffer. Goldfarb, 31, lives in Manhattan. It was not immediately clear who would represent the defendants in ...
[view original]
Social web results for: jason goldfarb galleon group
digg.com
twitter