A new indictment has boosted criminal insider trading charges against one of America's richest men in what New York authorities have described as history's largest hedge fund insider trading case. The indictment brought by federal prosecutors in Manhattan was made public Tuesday. The new charges ...

NEW YORK (Reuters) - A former Intel Capital director pleaded guilty on Monday to fraud in the Galleon insider trading case, telling a New York court that hedge fund founder Raj Rajaratnam gave him money for personal needs and that he profited from illegal trades. Rajiv Goel, who was arrested in San Jose, California, last October 16, said he conspired with ...

Federal prosecutors filed court papers Thursday indicating a former Intel executive charged in a massive insider trading case has agreed to waive indictment, a necessary step before a guilty plea can be entered. The move clears the way for Rajiv Goel, 51, to join eight others ...

Finding accusations "speculative and flimsy," a judge has dismissed civil securities fraud charges against a New York brokerage firm and its executives that resulted from a probe into Bernard Madoff's epic fraud. The charges brought by the Securities and Exchange Commission were dismissed Monday against Cohmad Securities ...