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Displaying all articles tagged:

Galleon Group

  1. trials
    Rajat Gupta Was on Raj Rajaratnam’s Important People ListTestimony started today in the insider-trading trial.
    By Joe Coscarelli
  2. good ship galleon
    Danielle Chiesi Settles for $540,000 With SECBet that was one exchange that didn’t feel like an orgasm.
    By Chris Rovzar
  3. good ship galleon
    Rajaratnam Closing Arguments Feature Cochran Impersonation, Hipster Eye Roll“If it’s public, you must acquit.”
    By Nitasha Tiku
  4. ballsy crime
    Raj Rajaratnam Seemed ‘Relaxed’ at Pretrial HearingSuspicious.
    By Jessica Pressler
  5. beach reading
    Trading Inside Information Was ‘Like an Orgasm’ for Danielle ChiesiA “classic tale of desire and betrayal” from, er, ‘Fortune.’
    By Jessica Pressler
  6. slips of the tongue
    Yup, Former IBM Chief and Galleon Accomplice Were Boning, U.S. Attorney’s Office ConfirmsWhat? He wouldn’t have mentioned it if it weren’t germane to the case.
    By Jessica Pressler
  7. textual relations
    Raj Rajaratnam and Rachel Uchitel Are Upset About Being Taken Out of ContextDuh.
    By Jessica Pressler
  8. great indignations
    Ex–Wall Street Wife Elyse Slaine Is Not HappyThe former Mrs. David Slaine has been subjected to many indignities.
    By Jessica Pressler
  9. ballsy crimes
    Alleged Rajaratnam Co-Conspirator BucklesMcKinsey partner Anil Kumar, writer of awesome pop songs, looks ready to make a deal with prosecutors.
    By Chris Rovzar
  10. ballsy crimes
    Raj Rajaratnam Liked Dwarfs, Stun Guns, and Hot Sauce“In the conference room was a dwarf whom Mr. Rajaratnam introduced as an analyst hired to cover ‘small-cap’ stocks.”
    By Adam K. Raymond
  11. things that might once have shocked us
    SEC Investigated Raj Rajaratnam a Decade AgoShockingly, they didn’t find anything.
    By Jessica Pressler
  12. ballsy crime
    Analyst Who Fed Raj Rajaratnam Inside Information Was a Total CougarOr was, until she was indicted.
    By Jessica Pressler
  13. crimes of fashion
    White Collar Crime, Without The CollarA white-collar perp walk, without the collar.
    By Jessica Pressler
  14. ballsy crime
    How to Tell You’ve Gone Too Far With Your Financial FraudSEC enforcement director spells it out for the people at home.
    By Jessica Pressler
  15. ballsy crime
    ‘Octopussy’ is Just the Tip of the Galleon Nickname IcebergA whole creepy cast of characters including the Greek and someone who went by the code name Artie were involved.
    By Zeke Turner
  16. ballsy crime
    Fourteen Arrested for Insider Trading (Updated)The ringleader was known to the SEC as “Octopussy.”
    By Jessica Pressler
  17. ballsy crimes
    Raj Rajaratnam Tried to Get Caught But No One Would Catch HimAlmost busted in 2000 and 2001.
    By Adam K. Raymond
  18. ballsy crime
    Raj Rajaratnam Would Never Abandon All That Sweet Real Estate Just to Avoid Prison“The idea that Mr. Rajaratnam would simply abandon those properties … is neither realistic nor credible.”
    By Jessica Pressler
  19. ballsy crime
    Before He Was Arrested for Insider Trading, Bob Was the Most Fun Guy at the OfficeThe IBM executive arrested for giving tips to the Galleon Group was known for his fun outfits and office games.
    By Jessica Pressler
  20. ballsy crimes
    Alleged Inside-Trader Anil Kumar Is SadWhich is why it’s so weird to listen to his song, which is very, very happy.
    By Chris Rovzar
  21. ballsy crimes
    Hedge-Funders Are Now Supposed to Be Nervous About the SECPerhaps for the first time.
    By Chris Rovzar
  22. ballsy crime
    Rajaratnam Gave Lots of Money to the Tamil TigersThis isn’t going to end well.
    By Adam K. Raymond
  23. amazing things
    Hedge Fund Galleon Had Its Own RapThis may be the first time there’s been a shout-out to “the northeast corner of 57th and Lex” in a rap song.
    By Jessica Pressler
  24. ballsy crime
    Hedge-Funder Raj Rajaratnam Got Cranky When People Refused to Partake in His Insider-Trading SchemeRaj Rajaratnam, the billionaire founder of New York–based hedge fund Galleon Group, has been arrested. Things look pretty bad.
    By Jessica Pressler