Highlights
A collection of news and information related to Raj Rajaratnam published by this site and its partners.
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Email, wiretaps, at trial link Gupta to Rajaratnam
Reuters* U.S. prosecutors paint jurors a picture of 2008 events * Fourth day of ex-Goldman director's insider-trading trial * Rajat Gupta argues no direct evidence against him By Grant McCool NEW YORK, May 24 (Reuters) - Using FBI wiretaps, email, phone...Tags: Galleon Group, Witnesses, Mutual Funds, Criminal Laws, J.M. Smucker Company
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REFILE-Gupta trial jury told about "top secret" Buffett deal
Reuters* Former Goldman banker, Buffett confidant testifies * Prosecution evidence in ex-Goldman director's case * Third day of trial expected to last several weeks By Grant McCool NEW YORK, May 23 (Reuters) - The deal that gave Goldman Sachs Group Inc a...Tags: Lehman Brothers Holdings Inc., Warren Buffett, Lloyd Blankfein, Procter & Gamble, Prosecution
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Gupta trial jury told of "top secret" Buffett deal
ReutersNEW YORK (Reuters) - The deal that gave Goldman Sachs Group Inc a $5-billion boost from renowned investor Warren Buffet at the height of the 2008 financial crisis was "as top secret as you could get," a leading banker testified on Wednesday at the...Tags: Galleon Group, Football, Mutual Funds, Intel Corp., Prisons
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UPDATE 2-First wiretap played at Gupta insider-trading trial
Reuters* Prosecution plays Rajaratnam-Gupta wiretap * Testimony of former Goldman banker, a Buffett confidant * Prosecution evidence in ex-Goldman director's case By Grant McCool NEW YORK, May 23 (Reuters) - A New York jury on Wednesday heard former...Tags: Galleon Group, Criminal Laws, Intel Corp., FBI, Lawyers
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Insider-trading trial of former Goldman director gets underway
NEW YORK Shortly after Goldman Sachs Group Inc.'s board learned of famed investor Warren Buffett's $5-billion lifeline at the height of the financial crisis, then-director Rajat Gupta phoned hedge-fund manager Raj Rajaratnam. Rajaratnam, a federal...Tags: Galleon Group, Financial Markets, Warren Buffett, Mutual Funds, Lawyers
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UPDATE 4-Flurry of arguments start Gupta insider-trading trial
Reuters* Ex-Goldman director Rajat Gupta denies charges * Current Goldman director set to testify for prosecution * Former Goldman banker also on list to take witness stand By Grant McCool NEW YORK, May 21 (Reuters) - Former Goldman Sachs director Rajat...Tags: Galleon Group, Mutual Funds, Prisons, FBI, Punishment
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UPDATE 2-Jury selected for Gupta insider trading trial
Reuters* Rajat Gupta has pleaded not guilty to charges * Current Goldman director set to testify for prosecution * Former Goldman banker also on list to take witness stand * U.S. jury could hear wiretaps of Rajaratnam and traders By Grant McCool NEW YORK,...Tags: Galleon Group, Prisons, Tuberculosis, FBI, Prosecution
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UPDATE 3-Prosecutor says Gupta cheated, abandoned duties
Reuters* Rajat Gupta denies insider-trading charges * Current Goldman director set to testify for prosecution * Former Goldman banker also on list to take witness stand * U.S. jury could hear wiretaps of Rajaratnam and traders By Grant McCool NEW YORK,...Tags: Galleon Group, Tuberculosis, FBI, Prosecution, Banking
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Gupta trial could feature big corporate stars
Reuters* Blankfein, Buffett, Chenault may testify or be mentioned * US says Gupta leaked Goldman, P&G secrets to Rajaratnam * Gupta denies charges, trial set to begin on Monday By Grant McCool and Jonathan Stempel NEW YORK, May 17 (Reuters) - Lloyd...Tags: American Express Company, Galleon Group, Mutual Funds, Corporate Officers, Procter & Gamble
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UPDATE 1-Gupta insider trading jury to hear Rajaratnam tapes
Reuters* Ex-Goldman board member Rajat Gupta on trial next week * Charged in insider-trading conspiracy with Rajaratnam By Grant McCool NEW YORK, May 16 (Reuters) - Convicted hedge fund founder Raj Rajaratnam is in prison, but the jurors of a separate insider...Tags: Galleon Group, Warren Buffett, American International Group, Mutual Funds, Court Preliminary
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US judge inclined to allow 3 key calls at Gupta trial
ReutersBy Grant McCool NEW YORK, May 16 (Reuters) - U.S. prosecutors in the insider trading trial of former Goldman Sachs and Procter & Gamble board member Rajat Gupta won a judge's tentative approval on Wednesday to present three telephone call recordings...Tags: Galleon Group, Warren Buffett, Mutual Funds, Prisons, Lawyers
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COLUMN-Rajat Gupta and the hearsay rule: Frankel
Reuters(Alison Frankel writes the On the Case blog for Thomson Reuters News & Insight http://newsandinsight.com. The views expressed are her own.) By Alison Frankel NEW YORK, May 15 (Reuters) - Remember the children's game Telephone? One kid whispers something...Tags: Galleon Group, Witnesses, Thomson Corporation, Mutual Funds, Lawyers
May 24, 2012
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May 23, 2012
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May 23, 2012
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May 23, 2012
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May 22, 2012
|Story| Los Angeles Times
May 21, 2012
|Story| Reuters
May 21, 2012
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May 21, 2012
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May 17, 2012
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May 16, 2012
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May 16, 2012
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May 15, 2012
|Story| Reuters
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