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The younger brother of hedge-fund manager Raj Rajaratnam pleaded not guilty to insider-trading charges in federal court in Manhattan after he was arrested over the weekend when he returned to the ...
Hedge fund mogul Raj Rajaratnam, who recently received a record 11-year prison sentence for insider trading, was ordered Tuesday to pay a record fine of $92.8 million. The amount was the highest ...
Federal prosecutors investigated hedge-fund titan Raj Rajaratnam on suspicions of insider trading more than a decade before the head of Galleon Group was charged with securities fraud on Oct. 16 ...
Malaszuk also said Rajaratnam, 57, used an improperly notarized document in an effort to obtain a visa for his son, and the defendants had failed to pay him for $275,000 in overtime.
Galleon Group LLC co-founder Raj Rajaratnam, labeled by prosecutors as the "face of illegal insider trading," should spend as long as 24 years and five months in prison, the U.S. told the judge ...
Billionaire hedge fund titan Raj Rajaratnam's shadow in Sri Lanka is so big that his arrest in the United States initially knocked 5 percent off the local stock market.
Raj Rajaratnam, the face of the biggest trading scandal in a generation, was sentenced Thursday to 11 years in prison, one of the longest ever sentences handed down for an insider case.
Raj Rajaratnam, who is serving an 11-year prison term for his criminal conviction on insider-trading charges, agreed to pay nearly $1.3 million representing the profits he gained and losses he ...
During prison visits, Malaszuk said Rajaratnam would often give him pieces of paper with names and inmate numbers for prisoners and contact information for family members to wire money through ...
Rengan Rajaratnam has been charged with conspiracy to commit securities fraud His brother%2C Raj%2C is serving 11 years for securities violations Rengan has not been arrested NEW YORK (AP) — The ...
One-time hedge fund billionaire Raj Rajaratnam is sentenced to 132 months in prison and faces a $10 million fine for insider trading. Newsletters Games Share a News Tip. Featured. Featured.
By the time full-blown civil war erupted in 1983, many Tamils with the means to do so like Mr. Rajaratnam's family had already left for Europe, North America and Australia for school and work.