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Category Archives: insider trading

Insider Trading’s First Family – Another Rajaratnam Charged With Insider Trading

It may seem to some investors that the US government has something out for the Rajaratnam family. First Raj Rajaratnam, who founded the hedge fund Galleon Group, is serving an 11 year sentence following a conviction in May 2011 for … Continue reading

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The FBI Is On the Case of Hedge Fund Fraud

Over the past few years, the U.S. Federal Bureau of Investigation (“FBI”) has become increasingly involved in policing hedge fund fraud. Traditionally, thought of by most as focusing on more criminal activities such as terrorism and bank robbery, the FBI … Continue reading

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Corgentum’s Top Five Tweets of the Week of August 6th, 2012

These are Corgentum Consulting’s top five tweets for the week of August 6th, 2012. 1) Inside trader Roomy Khan testifies in Doug #Whitman #hedgefund expert network trial – #Galleon continues… ow.ly/cOWOL 2) #Knight Gets $400 Million Infusion in Sale of … Continue reading

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