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One News Page » Category » Front Page » Saturday, 7 November 2009 » Galleon Scandal Scorecard Hedge Funds Traders Lawyers and

Galleon Scandal Scorecard: Hedge Funds, Traders, Lawyers and `Octopussy'

Reported by Bloomberg
on Saturday, 7 November 2009
(2 weeks ago)

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Bloomberg: Galleon Scandal Scorecard Hedge Funds Traders Lawyers and

Nov.
7 (Bloomberg) -- Twenty people, including Galleon
Group LLC co-founder Raj Rajaratnam, have been criminally
charged in what federal authorities call the biggest prosecution
of alleged hedge-fund insider trading in the U.S.
Prosecutors in
Manhattan say they have evidence from wiretaps, trading records
and cooperating witnesses to prove widespread trafficking in
illegal insider information.
Except for those who have pleaded
guilty, all those charged have denied wrongdoing and are free on
bail.
One suspect remains

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