Kamal Ahmed News
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Raj Rajaratnam, the Galleon Group LLC co-founder whom prosecutors called “the modern face of illegal insider trading,” was sentenced to 11 years in prison, one of the longest terms ever for insider trading, though less than half of the maximum sought by the government.
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The trustee liquidating Bernard Madoff’s collapsed firm said JPMorgan Chase & Co. shouldn’t “escape” facing his $6.4 billion lawsuit in bankruptcy court.
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A lawyer for Galleon Group LLC co- founder Raj Rajaratnam sparred with Adam Smith , a former portfolio manager for the hedge-fund, over why the firm bought stock in ATI Technologies before a 2006 takeover.
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Raj Rajaratnam ’s brother Rengan went to the Galleon Group LLC office after his sibling’s Oct. 16, 2009, arrest and removed notebooks, former Galleon trader Adam Smith told prosecutors, according to a court filing.
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Morgan Stanley Managing Director Kamal Ahmed is “cooperating” with the bank’s investigation of allegations raised in a U.S. court filing that an employee helped pass information in the Galleon Group LLC hedge fund insider trading scandal, Ahmed’s lawyer said.
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Morgan Stanley Managing Director Kamal Ahmed is “cooperating” with the bank’s investigation of allegations raised in a U.S. court filing that an employee helped pass information in the Galleon Group LLC hedge fund insider trading scandal, Ahmed’s lawyer said.
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Galleon Group LLC’s Raj Rajaratnam , potentially facing almost two decades in prison, will have an “uphill struggle” in seeking to overturn his conviction in the biggest insider-trading trial since the 1980s, a former prosecutor said.
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Raj Rajaratnam , the hedge-fund tycoon and Galleon Group LLC co-founder at the center of a U.S. insider-trading crackdown, was found guilty of all 14 counts against him in the largest illegal stock-tipping case in a generation.
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Galleon Group LLC made money when company revenue figures differed from the Wall Street consensus by using insider tips as an “edge,” a former portfolio manager testified at his ex-boss’s trial.
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Former Galleon Group LLC traders Adam Smith and Michael Cardillo pleaded guilty today and agreed to cooperate with prosecutors in insider-trading cases.
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