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Brother Rajaratnam Galleon Group was charged with insider trading charges … Prosecutors played for the jury some secretly recorded incriminating conversations between Raj and Rengan, who had as his brother came to Galleon Group hedge fund. Prosecutors identified Rengan as an unindicted co-conspirator in the case. Read more about
SAC Capital affiliate regulates insider trading case 0000000 NEW YORK – One of the largest hedge funds have agreed to pay more than $ 600 million for civil insider-trading case to settle in what the Securities and Exchange Commission said was the largest settlement with respect to such corruption on Wall Street. Read more about
New federal judge ruled in Whitey Bulger case Judge Denise J. Casper, the first African-American woman to sit as a federal judge in Massachusetts, will preside over the trial of gangster James “Whitey” Bulger, replacing the former judge was sentenced to step aside because of his previous role as .. . Read more about