Topic: Danielle Chiesi
Reuters US Online Report Business News | 2010-02-16 21:01:40
<div><p>NEW YORK (Reuters) - U.S. prosecutors argued on Tuesday that Galleon hedge fund founder Raj Rajaratnam, indicted on fraud charges in a sprawling insider trading probe, would have an unfair advantage if a civil trial by market regulators went ahead before a criminal trial.</p><p>They said in papers ...
Reuters US Online Report Business News | 2010-02-16 21:01:27
<div><p>NEW YORK (Reuters) - Prosecutors argued on Tuesday that Galleon hedge fund founder Raj Rajaratnam, indicted on fraud charges in a sprawling insider trading probe, would have an unfair advantage if a civil trial by market regulators went ahead before a criminal trial.</p><p>They said in papers filed in ...
Reuters US Online Report Business News | 2010-02-11 23:50:16
<div><p>NEW YORK (Reuters) - Galleon Group hedge fund founder Raj Rajaratnam, facing criminal and civil charges in a multimillion dollar insider-trading probe, won an emergency order relieving him from having to immediately turn over wiretap recordings in the civil case.</p><p>The temporary stay granted late on Thursday by U ...
Reuters US Online Report Business News | 2010-02-10 02:00:29
<div><p>NEW YORK (Reuters) - Additional criminal charges were filed on Tuesday against Galleon hedge fund founder Raj Rajaratnam as prosecutors alleged he and his co-defendant reaped $49 million from illegal insider trading, up from an earlier claim of $40 million.</p><p>In the parallel civil case against Rajaratnam and co-defendant ...
