Gerald Shargel News
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In Boston and London, injured suspects in recent terror attacks were taken to hospitals to recover under armed guard. Their bedside treatment by authorities won’t be the same.
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The best chance for 19-year-old Dzhokhar Tsarnaev to avoid execution for the deadly Boston Marathon bombing may be to cooperate fully with investigators, or convince a jury he was “brainwashed” by his older brother.
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Rajat Gupta, the former Goldman Sachs Group Inc. director, will probably testify next week at his insider-trading trial, his lawyer told the judge after the prosecution rested and the defense began presenting its case.
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Rajat Gupta , the former Goldman Sachs Group Inc. director accused of passing tips to Galleon Group LLC co-founder Raj Rajaratnam, will remain silent as his insider-trading trial enters its final week, his lawyer told the judge.
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Fairfield Greenwich Group, the hedge fund that steered $7 billion to Bernard Madoff, faces new claims of fraud by investors who previously alleged negligence against co-founders Walter Noel, Jeffrey Tucker and Andres Piedrahita.
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The producers of “Rebecca: The Musical” sued a Long Island, New York, man charged with inventing bogus investors who were purportedly prepared to save the Broadway musical.
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Aldon James, former president of the National Arts Club, was accused in a lawsuit by the New York attorney general of abusing his position to obtain apartments and go on personal shopping sprees at the club’s expense.
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Jon S. Corzine, MF Global Holding Ltd.’s former chief executive officer, may face potential legal liability if investigators show he knew customer money might be used when he ordered $200 million transferred to a U.K. account as his brokerage neared collapse, former prosecutors said.
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If Manhattan District Attorney Cyrus Vance Jr. had decided to codename his investigation of former International Monetary Fund chief Dominique Strauss-Kahn, he might have called it “Operation Rock and a Hard Place.”
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Insider-trading laws are “a little bit murky” and confusing to investment professionals, the lead prosecutor on the Raj Rajaratnam case said during a panel discussion in New York.
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