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Posts Tagged ‘ Raj Rajaratnam ’

Galleon Group Founder Ordered To Pay Additional $92.8 Million [Civil Lawsuit]

Galleon Group Founder Ordered To Pay Additional $92.8 Million [Civil Lawsuit]

Raj Rajaratnam, founder of the Galleon Group hedge fund, received the longest-ever sentence for insider trading last month  and now he's broken another record. Rajaratnam on Tuesday was ordered to pay a $92.8 million penalty in a civil ... continue
Roomy Khan Named as Informant in Galleon Case, Traded on Google Insider Information

Roomy Khan Named as Informant in Galleon Case, Traded on Google Insider Information

Roomy Khan, a former Galleon employee has been named as the FBI informant that led to the arrest of high profile trader Raj Rajaratnam. According to the SEC, Roomy Khan worked for Galleon in the late 1990s, then ... continue