List Of Individuals Linked With Insider-Trading Probe

Nov 5th, 2009 - Wall Street Journal

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(Updates with more details throughout)

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NEW YORK (Dow Jones)--Prosecutors in New York charged nine people with crimes Thursday--including lawyers, a former Moody's Corp. (MCO) analyst and the founder of trading firm Incremental Capital--and announced five others pleaded guilty in an insider-trading case that allegedly netted $33 million in improper funds.

The arrests are the latest in an ongoing probe into insider trading by hedge funds on Wall Street. Last month, Raj Rajaratnam, founder of hedge-fund firm Galleon Group, and five others were charged criminally with insider trading. More arrests for ...

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REFILE-UPDATE 3-New arrests in Galleon insider-trading case
Nov 5th, 2009 - Reuters
(Refiling to add Goffer's first name in paragraphs 5-7) * Nine more arrested; total now 15 * Founder of Incremental Capital hedge fund charged (Updates story source, adds details from complaint) NEW YORK...
New arrests in Galleon insider-trading case
Nov 5th, 2009 - Reuters
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