Nov 5th, 2009 - Bloomberg
Nov. 5 (Bloomberg) -- Federal prosecutors told a U.S. judgethey have “more than one” witness ready to testify against RajRajaratnam, the Galleon Group hedge fund founder accused ofdirecting an elaborate insider-trading ring.
The government made its disclosure yesterday in courtpapers in New York opposing Rajaratnam’s request for reducedbail.
“The weight of the evidence against the defendant isoverwhelming,” assistant U.S. attorneys Joshua Klein andJonathan Streeter wrote. “This case involves wiretap evidenceof the defendant making incriminating statements and would bestrong even absent the testimony of any cooperating witness. Inaddition, there is more than one cooperating witness.”
Related stories:
Arthur Cutillio, Zivi Goffer And 12 Others Arrested In Galleon Insider-Trading Scandal
Nov 5th, 2009 - The Huffington Post
NEW YORK (AP) - By Larry Neumeister -- Criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $53 million insider trading case that has already snared one of the richest men in America...At Center Of Insider Case: 'The Octopussy'
Nov 5th, 2009 - Forbes
The insider-trading case outlined by federal prosecutors in New York Thursday has all the elements of a classic television crime drama: wiretaps, clandestine cash handoffs and people with nicknames like "the Greek" and "octopussy.
Two charged in Massachusetts terrorism case
Nov 5th, 2009 - Reuters
BOSTON, Nov 5 (Reuters) - U.S. federal prosecutors have charged two men with providing material support to terrorists and other crimes, including conspiracy to kill in a foreign country and lying to law enforcement officers.
Dollar Trades at Almost One-Week Low on View Fed Stimulus Exit to Be Slow
Nov 5th, 2009 - Bloomberg
Nov. 5 (Bloomberg) -- The dollar traded within a cent of aone-week low versus the euro a day before the U.S. payrollsreport on speculation the Federal Reserve will trail other majorcentral banks in ending economic stimulus.
Insider trading case as much Sopranos as Wall Street
Nov 5th, 2009 - Reuters
NEW YORK (Reuters) - Zvi Goffer could have passed for Tony Soprano when he warned confederates in his alleged insider-trading ring that "someone's going to jail." Don't be too obvious about making big money...
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