Recent Event Highlights: Galleon's Quant Chief To Launch Stat. Arb. Hedge Fund - FINalternatives, HFMWeek Daily Snapshot - 7 July - HFMWeek, Ex-IBM Executive in Galleon Case Says Affair Was Business - New York Times (blog), Danielle Chiesi Sex and Trading Scandal (VIDEO)!, Ex-IBM exec in Galleon case repentant: report, Former regulators find steady work with hedge funds - Reuters, and 39 more...
Created by dipity on Oct 16, 2009
Last updated: 10/29/10 at 01:31 AM
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Galleon's Quant Chief To Launch Stat. Arb. Hedge FundFINalternativesThe former head of Galleon Group's quantitative statistical arbitrage arm has launched his own hedge fund strategy with $150 million. ...Former Galleon pro sets up investment managerHFMWeek (blog)all 2 news articles »
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HFMWeek Daily Snapshot - 7 JulyHFMWeekFormer IBM Corp executive Robert Moffat, who admitted to charges of insider trading in the Galleon hedge fund probe, told Fortune magazine that his affair ...and more »
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New York PostEx-IBM Executive in Galleon Case Says Affair Was BusinessNew York Times (blog)Robert Moffat, the former IBM executive who admitted to charges of insider trading in the Galleon hedge fund investigation, wants people to know that his ...Dangerous liaisons at IBM: Inside the biggest hedge fund insider-trading ringCNNMoneyEx-IBM Exec Moffat Says Business Was at Heart of RelationshipeWeekDanielle | Danielle Chiesi News UpdatesOye News (blog)Tech Eye -HedgeCo.net -Reuters Africaall 38 news articles »
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click icelebpedia.com - to watch Danielle Chiesi Sex and Trading Scandal (VIDEO)! full video for free It turns out he did have sex with that woman. Federal prosecutors yesterday confirmed what many watchers of the Galleon Group scandal case have long suspected: Former IBM executive Robert Moffat had a relationship with the woman at the center of the largest insider-trading case in US history, hedge-fund consultant Danielle Chiesi. Wall Street, Hedge Funds, Insider Trading, Scandals, Raj Rajaratnam
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...IBM Corp executive Robert Moffat, who admitted to charges of insider trading in the Galleon hedge fund probe, told Fortune magazine that his affair with co-defendant Danielle Chiesi was more about business than sex. Robert Moffat, a former senior executive...
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International Business Times
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http://www.ibtimes.com/articles/33004/20100706/ex-ibm-exec-in-galleon-case-repentant-report.htm
Former regulators find steady work with hedge fundsReuters... Atkins now consults with hedge funds on regulatory matters, including a fund that had some involvement in the big Galleon Group insider trading case. ...and more »
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The Morning Leverage: What's Holding Back The Bigger Buyout?Wall Street Journal (blog)The Wall Street Journal writes that the defeat is a blow to the SEC “as it goes after far bigger names from Goldman Sachs Group Inc. to hedge fund Galleon ...and more »
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Rajaratnam, Chiesi Seek Order for Details of ChargesBusinessWeekRajaratnam, co-founder of New York-based Galleon Group, is accused of using secret tips from corporate officials and hedge- fund executives including Chiesi ...Galleon 'players' want two trialsNew York PostAccused Rajaratnam presses US on trading detailsMoneycontrol.comRajaratnam, Chiesi Want More Information, Separate TrialsFINalternativesall 9 news articles »
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SocGen, Vivendi, Massey, Rajaratnam, BP, BDO, Adelson, AIG in Court NewsBloombergRajaratnam, co-founder of New York-based Galleon Group, is accused of using secret tips from hedge-fund executives including Chiesi, corporate officials and ...
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Sebastian Mallaby's 'More Money Than God'Financial TimesHedge fund managers may be attracted by Mallaby's twin conclusions: “Governments must encourage hedge funds”; and “Don't regulate” (he would relax this ...and more »
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Stanford's Co-Defendants Try to Flee the 'Circus'New York Times (blog)... trading prosecution of Raj Rajaratnam, the billionaire founder of the Galleon Group hedge fund, and Danielle Chiesi, his indicted co-conspirator. ...and more »
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Learning to Love Hedge FundsWall Street JournalHedge-fund managers such as Raj Rajaratnam of the Galleon Group are being investigated for insider trading, and recently Art Samberg and his late firm, ...and more »
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Goldman Sachs director linked to insider trading, giving inside info to Raj Rajaratnam, billionaire hedge fund manager of the Galleon Group. Dylan Ratigan Show, 04-15-10.
A Goldman Sachs (NYSE:GS) board member and former head of McKinsey & Co., Rajat Gupta, is now implicated in having ties and sharing inside information with Galleon founder Raj Rajaratnam and is now being investigated in the alleged hedge fund insider trading scandal, according to a report from the Wall Street Journal. Goldman's name appeared in connection with the probe when prosecutors relased a letter that indicated it, AT&T (NYSE:T) and Cisco Systems (NASDAQ:CSCO) were among stocks bought and sold illegally by Mr. Rajaratnam as well as others involved in the insider trading ring. Prosecutors revealed additional stocks in a letter that was dated March 22 to Rajaratnam's lawyers. There have been no criminal charges or other allegations filed against Mr. Gupta as of yet.
Daily News & AnalysisGalleon's Rajaratnam opposes SEC bid to add claimsReuters... second time its civil complaint against Rajaratnam and others, in what investigators have described as the largest hedge fund insider trading case ever. ...Cameras Swarm Rajaratnam at RestaurantNew York Times (blog)all 16 news articles »
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SYS-CON Media (press release)Galleon Prosecutors Turn Attention to Ex-IBM, Intel BoysSYS-CON Media (press release)Former IBM senior VP Robert Moffat and Intel finance exec Rajiv Goel continue to duck indictment in the Galleon hedge fund case. They were among the first ...and more »
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Bobsguide (press release)Seven People Indicted In Galleon Insider Trading ProbeWall Street Journal... led to criminal charges against a number of hedge-fund executives and managers, including Raj Rajaratnam, the founder of hedge-fund firm Galleon Group. ...Seven indicted in Galleon insider trading caseReutersIndictments Against 7 in Galleon Insider CaseNew York TimesGoffer, Drimal Among Seven Indicted in Galleon Trading CaseBusinessWeekCourthouse News Service -Hedge Fund Netall 57 news articles »
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The Business InsiderLoch Capital Hurt By Galleon Ties, Report SaysNew York Times (blog)It seems that Loch Capital Management, a Boston-based hedge fund, may be the latest victim of the insider trading scandal surrounding the Galleon Group, ...Investors flee fund with ties to Galleon witnessReutersGalleon-Linked Hedge Fund Punished By Redemptions After Founders' Friend Turns ...The Business InsiderLoch Capital Investors Pull Money Due To Founders' Friendship With Known ...DealBreaker.Com (blog)all 17 news articles »
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New York Daily NewsSEC eyes new charges against Galleon's RajaratnamReutersNEW YORK (Reuters) - The US Securities and Exchange Commission wants to expand its lawsuit in the widening Galleon hedge fund probe to add new charges ...Operators Snapping Up Talent From GalleonHedge Fund AlertSEC Seeks to Add New Insider Allegations Against RajaratnamWall Street JournalSEC Seeks New Charges Against RajaratnamNew York Times (blog)all 30 news articles »
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Retrouvez WarrantMarrant tous les soirs de la semaine sur warrantmarrant.blog.capital.fr ! On Cra$h pas sur l'éco ... On la vulgarise ! WarrantMarrant est sur Facebook www.facebook.com/warrantmarrant.blog.capital.fr Follow me on Twitter : twitter.com ... david slaine wall street fbi insider trading ubs galleon hedge fund milliards morgan stanley goffer avocats délits d'initiés dénonciation plus-values prison
ReutersProsecutors Near New Plea Bargain in Galleon CaseNew York Times (blog)The other original defendants — Galleon founder Raj Rajaratnam, one of the hubs of the burgeoning insider trading schemes, and former hedge fund consultant ...Former IBM, New Castle Executives Are in Galleon Case TalksBusinessWeekGalleon accused nears plea bargainFinancial TimesRaj plea club growingNew York PostReuters -Interactive Investor -FOXBusinessall 28 news articles »
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The Business InsiderGalleon's 'Tipper X' IDed As Former Hedge Fund TraderFINalternativesThe hedge fund manager at the heart of the government's insider-trading case against Galleon Group founder Raj Rajaratnam has been identified as Thomas ...Secret Witness Emerges in Galleon CaseNew York Times (blog)New Witness Revealed in Galleon CaseHedge Fund NetSDNY Prosecutor In Major Insider Trading Case To Start Own FirmMain JusticeBobsguide (press release)all 16 news articles »
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RediffGalleon's Rajaratnam Slams Wiretaps, Stays FreeABC NewsNEW YORK (Reuters) - Galleon hedge fund founder Raj Rajaratnam, accused of fraud and conspiracy in a complex insider trading case, ...'Tipper X' Hangs Over GalleonWall Street JournalSoros, Citadel Hire Hedge-Fund Analysts From GalleonBusinessWeekGalleon s Rajaratnam remains free on 36 100m bailMoneycontrol.comHedge Fund Net -HedgeWeek -IR Magazineall 211 news articles »
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...he is a risk to flee. They say he has the money and incentive to leave the U.S. The portfolio manager for the Galleon Group hedge fund has been free on bail since his October arrest. Prosecutors have charged 20 other people in what they call the largest...
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San Diego Union-Tribune
http://www.signonsandiego.com/news/2010/jan/12/hedge-fund-boss-faces-bail-hearing/
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...Jan. 11 (Bloomberg) -- Soros Fund Management LLC hired two analysts from Galleon Group LLC, the hedge-fund firm that closed after its billionaire founder Raj Rajaratnam was charged with insider trading, according to a person familiar with the matter. Eric...
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Business Week
http://www.businessweek.com/news/2010-01-11/soros-said-to-hire-ex-galleon-analysts-wasserstrom-and-patel.html
ABC NewsGuilty Plea in Galleon Insider Trading CaseNew York Times (blog)Mr. Kumar, a friend of Mr. Rajaratnam and a direct investor in a hedge fund controlled by the Galleon Group, is the seventh person charged in the insider ...Kumar Pleads Guilty in Galleon Hedge Fund CaseHedgeCo.netRajaratnam profits $ 36 million in the Galleon hedge fund caseEconomic TimesPlea possible Thursday for accused ex-McKinsey manReutersMarketWatch -Wall Street Journal -GSL.tvall 676 news articles »
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...Group LLC founder Rajaratnam was charged in one of the country's largest insider-trading case. Galleon Group is a hedge fund with up to $ 7 billion in assets under management. He received 12 charges, four counts of conspiracy and eight counts of security...
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Economic Times
http://economictimes.indiatimes.com/News/Rajaratnam-profits-36-million-in-the-Galleon-hedge-fund-case/articleshow/5420508.cms
Indicted Galleon hedge fund founder Raj Rajaratnam faces expanded charges of insider trading and allegations that he earned 36 million Dollars in illicit profits, double the amount previously alleged. The Government signalled its intention to add to charges against billionaire Rajaratnam in a memorandum asking a Manhattan federal court judge to revoke his bail. US prosecutors said while the indictment in December alleged that Rajaratnam was responsible for illicit profits of 17 million ...
TopNews United StatesIndictment Is Waived in Galleon CaseNew York Times (blog)Anil Kumar, a former McKinsey & Company director accused of leaking information in the Galleon Group hedge fund case, has agreed to waive indictment. ...Fund Chief Snared by Taps, TurncoatsWall Street JournalKumar to Waive Indictment in Galleon Insider Case, US SaysBusinessWeekFormer McKinsey Partner Waives Indictment in Galleon CaseWall Street Journal (blog)HedgeCo.net -MarketWatch -Hedge Fund Netall 69 news articles »
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Box, CNBC. Copyright MSNBC 2009 CDOs TARP hedge fund funds mortgage backed securities gold silver dollar subprime prime rating agencies bubble testify Senate Judiciary Committee insider trading FBI Attorney General Bear Stearns AIG Goldman Sachs Lehman Brothers ... Squawk Box SEC to testify on hill today financial fraud hearing Senate Judiciary Committee credit default swaps Madoff Galleon CDOs TARP hedge fund funds mortgage backed securities gold silver dollar subprime prime rating agencies ...
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...the Journal said. However, investigators are likely trying to track down signs of potential illegal conduct at larger hedge fund firms than Galleon, which had about $4 billion in assets earlier this year. SAC oversees roughly $12 billion and employed more...
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MarketWatch
http://feeds.marketwatch.com/~r/marketwatch/software/~3/mjOW7qJB75U/rss.asp
puts many businesses in front of challenges. It is however a chance for creative, innovative Entrepreneurs and investors persuing new investment opportunities. ... "investment advice" investment opportunities "Supply Destruction" inflation deflation M3 "monetary amounts" "car companies" executives jobs food-prices food-short school district closures foreclosures business GM Galleon hedge-fund insider information investing "gold investment" "stock investment" "currency investment" "online ...
Our panel discusses the role of ethics in business by examining Attorney General Brown's lawsuit against State Street Bank and Trust for alleged fraud against CalPERS and CalSTRS, and the Galleon Group hedge fund insider-trading scandal unfolding in Silicon Valley. Guests: Andrew Ross, Business Columnist, SF Chronicle, Stu Woo, Reporter, Wall Street Journal, Sally Baack, Professor, College of Business, SFSU.
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...leaving those trying to open short positions chasing the wrong stocks. Being smart about selling Moreover, even if its hedge funds still own those stocks, Galleon won't be short-sighted enough to try to dump all of its shares at once. Unlike hedge funds...
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The Money Times
http://feedproxy.google.com/~r/TheMoneyTimes/~3/UQn29ZzaBTA/will-galleon-run-these-stocks-aground-id-1088389.html
% until late 2010 as the economy recovers strongly. Meanwhile overseas, the US Federal Reserve has announced sweeping pay cuts for bank bosses as US voters revolt over new bonuses, Bloomberg reported. Also, Sri Lankan born hedge fund manager Raja Rajaratnam is being sued by victims of Tamil Tigers who say he backed the Sri Lankan rebel group. Rajaratnam is also accused of insider trading and his Galleon hedge fund is now being liquidated, Bloomberg reported. ... "Bernard Hickey" "90 at 9 ...
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...come under the spotlight with the New York-based Group founder Raj Rajaratnam’s disclosure that he will liquidate his hedge funds. The billionaire founder of Galleon Group has been charged with insider trading last week. New York-based Galleon has, reportedly,...
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VC Circle
http://www.vccircle.com/500/news/will-galleons-move-impact-its-india-investments
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...BOSTON/NEW YORK: Hedge fund firm Galleon Group said it is winding down its funds, less than a week after its founder was arrested and charged with running one of the biggest insider-trading schemes ever involving a hedge fund. "I have decided that it is now in...
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Times of India
http://economictimes.indiatimes.com/News/Galleon-winding-down-hedge-funds/articleshow/5146638.cms
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...BOSTON/NEW YORK: Hedge fund firm Galleon Group said it is winding down its funds, less than a week after its founder was arrested and charged with running one of the biggest insider-trading schemes ever involving a hedge fund. "I have decided that it is now in...
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Economic Times
http://economictimes.indiatimes.com/Galleon-winding-down-hedge-funds/articleshow/5146638.cms
Excerpt
...battered Galleon's billions of client assets, as small and large investors make redemption requests from the once high-flying hedge fund. Galleon is getting battered on all sides this week. Short sellers have been hammering away at its positions, sure that...
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Clusterstock
http://feedproxy.google.com/~r/clusterstock/~3/LUPWXGWjyso/hedge-fund-sharks-circle-galleons-big-bucks-2009-10
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...The stocks of a few small companies could be unintended victims of Galleon Group's problems. Galleon, the hedge-fund manager whose founder, Raj Rajaratnam, was arrested Friday on charges of insider trading, recently owned 5.9 percent of the outstanding shares...
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Chicago Tribune
http://feeds.chicagotribune.com/~r/chicagotribune/business/~3/gYPqbNUvjbs/chi-biz-huron-galleon-oct19,0,86517.story
Million Dollars to the Tamil Rehabilitation Organisation (TRO). It is revealed that he had chanelled funds to the LTTE through his Galleon Group Hedge Fund launched during the 2004 Tsunami. Rajaratnam and his wife were also major contributors to a number of democratic campaigns. He had largely supported Hilary Clintons election campaign. In addition his associates formed a Tamil For Clinton Fund Raising Group for her Presidential campaign and sought her help in getting the Tamil tigers ...
Billionaire Raj Rajaratnam who contributed to TRO, the LTTE front and to Hilary Clintons campaign has been arrested in the United States. Sri Lankan born Rajaratnam is accused of operating an elaborate insider trading operation which made him one of the wealthiest men in the United States with an estimated net worth of 1.3 Billion US Dollars. He has been arrested along with five others. Rajaratnam is accused of giving more than 3.5 Million Dollars to the Tamil Rehabilitation Organisation (TRO). It is revealed that he had chanelled funds to the LTTE through his Galleon Group Hedge Fund launched during the 2004 Tsunami. Rajaratnam and his wife were also major contributors to a number of democratic campaigns. He had largely supported Hilary Clintons election campaign. In addition his associates formed a Tamil For Clinton Fund Raising Group for her Presidential campaign and sought her help in getting the Tamil tigers taken off the State Departments designated terror list. It was thereafter that Clinton said all terrorists cannot be treated alike.
Million Dollars to the Tamil Rehabilitation Organisation (TRO). It is revealed that he had chanelled funds to the LTTE through his Galleon Group Hedge Fund launched during the 2004 Tsunami. Rajaratnam and his wife were also major contributors to a number of democratic campaigns. He had largely supported Hilary Clintons election campaign. In addition his associates formed a Tamil For Clinton Fund Raising Group for her Presidential campaign and sought her help in getting the Tamil tigers ...
Million Dollars to the Tamil Rehabilitation Organisation (TRO). It is revealed that he had chanelled funds to the LTTE through his Galleon Group Hedge Fund launched during the 2004 Tsunami. Rajaratnam and his wife were also major contributors to a number of democratic campaigns. He had largely supported Hilary Clintons election campaign. In addition his associates formed a Tamil For Clinton Fund Raising Group for her Presidential campaign and sought her help in getting the Tamil tigers ...
Raj Rajaratnam, a portfolio manager for Galleon Group, a hedge fund with up to $7 billion in assets under management, was accused of conspiring with others to use insider information to trade securities in several publicly traded companies, including Google Inc. US Magistrate Judge Douglas F. Eaton set bail at $100 million to be secured by $20 million in collateral despite a request by prosecutors to deny bail. He also ordered Rajaratnam, who has both US and Sri Lankan citizenship, to stay ...
recession caused tax revenues to plunge while the government was spending massive amounts to stabilize the financial system and jump-start the economy. One of America's wealthiest men was among six hedge fund managers and corporate executives arrested today in a hedge fund insider trading case that prosecutors say generated more than $25 million in illegal profits and should be a wake-up call for Wall Street.... Stocks fell on today after disappointing results from General Electric and Bank ...
Visit heavymovie.com to watch Raj rajaratnam the billionaire founder of New Yorkbased hedge fund Galleon Group, has been arrested. Things look pretty bad.
galleon hedge fund
Excerpt
...Danielle Chiesi and Mark Kurland (New Castle Partners), and Robert Moffat (IBM)’s arrests were announced in the Galleon Group Hedge Fund case today. Prosecutors claim Galleon Group Hedge Fund founder Raj Rajaratnam was part of a $20 million insider trading...
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Lalate News
http://news.lalate.com/2009/10/16/galleon-group-hedge-fund-arrest/
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...owner of Mazurs Marketplace and Restaurant in Little Neck, Queens. Mr. Kanfer, 28, is a stock trader for the Galleon Group, a hedge fund in Manhattan. He graduated from the University of Wisconsin. His mother retired as a fifth-grade teacher at John F. Kennedy...
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The New York Times
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http://www.nytimes.com/2008/12/07/fashion/weddings/07mazur.html?partner=rss&emc=rss
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