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A collection of news and information related to Raj Rajaratnam published by this site and its partners.

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    Mar 29, 2013 |Story| Los Angeles Times
  1. New sheriff of Wall St. is racking up insider trading convictions

    NEW YORK — Preet Bharara, the man dubbed the new sheriff of Wall Street, notched another arrest in the government's vast insider trading probe.
    NEW YORK — Preet Bharara, the man dubbed the new sheriff of Wall Street, notched another arrest in the government's vast insider trading probe. This time the top federal prosecutor in Manhattan nabbed a top portfolio manager at one of America's...

    Tags: Crime, Law and Justice, Financial Markets, U.S. Securities and Exchange Commission, Bruce Springsteen, Justice System

  2. Dec 5, 2011 | Los Angeles Times
  3. SEC touts its crackdown on insider trading

    Money & Company
    Even as it fends off criticism in other areas, the Securities and Exchange Commission is pointing to its crackdown on insider trading as proof of its effectiveness....
  4. Oct 13, 2011 | Los Angeles Times
  5. Raj Rajaratnam gets 11-year term in Galleon insider trading case

    Money & Company
    Galleon hedge fund billionaire Raj Rajaratnam sentenced to 11 years in prison...
  6. Oct 13, 2011 | Los Angeles Times
  7. Raj Rajaratnam gets 11 years, not 24; illness revealed in court

    Money & Company
    Hedge fund magnate Raj Rajaratnam was sentenced to 11 years in prison -- the longest sentence ever for an insider-trading case, prosecutors said....
  8. Oct 14, 2011 | Los Angeles Times
  9. Timothy Geithner: 'Stay tuned' for bank crackdown

    Money & Company
    Treasury Secretary Tim Geithner hinted today that the financial sector may yet face a reckoning with the government for wrong doing that led to the financial crisis....
  10. Oct 25, 2011 | Los Angeles Times
  11. Wall Street: Stocks down, gold up

    Money & Company
    Wall Street: Stocks fell this morning after it was announced that U.S. home prices dropped again, and as investors await the results of the European financial summit....
  12. Oct 26, 2011 | Los Angeles Times
  13. Indictment reveals insider-trading charges against Rajat Gupta [Updated]

    Money & Company
    Prosecutors unsealed an indictment detailing insider-trading charges against one of the kings of American finance, Rajat Gupta, who surrendered to authorities earlier Wednesday morning. A grand jury charged Gupta, the former head of the McKinsey & Co....
  14. Nov 8, 2011 | Los Angeles Times
  15. Ex-Oregon congressman Wester Cooley pleads guilty to tax evasion

    Money & Company
    Former Oregon congressman Wester Cooley pleaded guilty in Los Angeles federal court to a tax charge related to the allegedly fraudulent sale of stock in an online auction site. Wester Cooley, who served in Congress from 1995 to 1997, had......
  16. Nov 8, 2011 | Los Angeles Times
  17. Raj Rajaratnam to pay record $93 million in insider-trading case

    Money & Company
    As if 11 years in prison isn't enough of a slap, Raj Rajaratnam is now getting the bill for his insider-trading misdeeds. A judge today ordered the once-celebrated Wall Street financier, who was convicted in May of spearheading a massive insider-trading...
  18. Nov 16, 2011 | Los Angeles Times
  19. Federal financial fraud prosecutions tumble to lowest level in 20 years

    Money & Company
    Report says financial fraud prosecutions by federal government down to lowest level since at least 1991...
  20. Mar 1, 2011 | Los Angeles Times
  21. Rajat Gupta, former Goldman Sachs director, accused of insider trading [Updated]

    Money & Company
    Former Goldman Sachs board member Rajat Gupta is being accused by regulators of passing along inside information about the bank to a prominent hedge fund manager. Gupta gave up his post on Goldman’s board last May after being alerted that......
  22. Mar 8, 2011 | Los Angeles Times
  23. Wall Street Roundup: The curious case of Rajat Gupta. Turning to Twitter.

    Money & Company
    Gold: Trading now at $1,434 per ounce, unchanged from Monday. Dow Jones industrial average: Trading now at 12,167.27, up 0.6% from Monday. On your marks. The highly anticipated trial of Raj Rajaratnam gets underway Tuesday with jury selection --...
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Raj Rajaratnam Photos
The former Goldman Sachs director was convicted in June...
(October 23, 2012)
Rajat Gupta
. He was convicted of conspiracy and securities fraud a...
(December 23, 2011)
Raj Rajaratnam
Rajaratnam's hedge fund at one point totaled more than...
(June 25, 2011)
Raj Rajaratnam, Galleon Group