Topic: New York Crime
NEW YORK (Reuters) - Additional criminal charges were filed on Tuesday against Galleon hedge fund founder Raj Rajaratnam as prosecutors alleged he and his co-defendant reaped $49 million from illegal insider trading, up from an earlier claim of $40 million. In the parallel civil case against Rajaratnam and co-defendant Danielle Chiesi, a judge ordered the two defendants to turn over wiretaps ...
After rap star Lil Wayne spent months bidding farewell to his fans and his freedom, what loomed for him Tuesday was a dental chair, not a house of detention. His sentencing in a weapons case was postponed so he could have dental surgery before going ...
Federal prosecutors boosted their insider trading charges case Tuesday against the man they say was behind history's largest hedge fund insider trading case. The rewritten indictment accuses Galleon Group founder Raj Rajaratnam of making up to $45 million from trades based on secretsA prosecutor has said in ...
A new indictment has boosted criminal insider trading charges against one of America's richest men in what New York authorities have described as history's largest hedge fund insider trading case. The indictment brought by federal prosecutors in Manhattan was made public Tuesday. The new charges ...
