1. Topics
  2. Story
NPR logo NPR 2 weeks ago

Feds: 14 Charged In Insider Trading Case

Federal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America. Full Article at NPR

Related News from NPR and Public Broadcast Partners

  1. NPR logo
    Feds: 14 Charged In Insider Trading Case
    2 weeks ago

    Federal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America. Full Article at NPR

  2. NPR logo
    Feds: 14 Charged In Insider Trading Case
    2 weeks ago

    Federal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America. Full Article at NPR

  3. NPR logo
    Feds: 14 Charged In Insider Trading Case
    2 weeks ago

    Federal prosecutors say criminal charges have been filed against 14 people, including attorneys and Wall Street professionals, in a widening $25 million insider trading case that has already snared one of the richest men in America. Full Article at NPR

Related News from Other News Sources

  1. ABC News logo
    'Octopussy' among 14 facing charges for insider trading
    2 weeks ago

    Zvi Goffer, a Manhattan stock trader, was careful when he talked to a secret source who illegally tipped him off in 2007 about Bain Capital's soon-to-be announced acquisition of 3Com coms, federal investigators charge. Full Article at ABC News

  2. US insider trading probe widens, ensnares 14 more
    2 weeks ago
    An unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court in FBI custody.

    An unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court in FBI custody. Full Article at Times Live South Africa

  3. Bloomberg.com logo
    Schottenfeld `Prop Shop' at Center of Inside-Trading Ring, Prosecutors Say
    2 weeks ago

    Nov. 6 (Bloomberg) -- Schottenfeld Group LLC, the firm where three of the people arrested yesterday on insider-trading charges worked, said it was “deeply troubled and shocked” by the allegations against its former employees. Full Article at Bloomberg.com

  4. Bloomberg.com logo
    Hedge Fund Managers, Traders Charged in Galleon Insider-Trading Probe
    2 weeks ago

    Nov. 6 (Bloomberg) -- U.S. prosecutors charged 14 people, including hedge fund managers, lawyers and an ex-Galleon Group employee, for using the methods of “drug dealers” and “common criminals” to profit on insider data from deals involving firms such... Full Article at Bloomberg.com

View all Related Articles »

Related Quotes

  1. There should be a moment -- hopefully before you’re holding a bag of cash delivered to you by somebody codenamed ‘the Octopussy’ -- that causes anyone in a position to tip or trade on inside information to think twice before taking such a misguided step
    SOURCE: Bloomberg.com 2 weeks ago
  2. We’re not just talking about aggressive hedge fund traders who were trying to get an edge
    – Preet Bharara SOURCE: Bloomberg.com 2 weeks ago
  3. The regulatory cops are saying in a very loud voice, ‘We’re back on the beat,’
    SOURCE: Times Live South Africa 2 weeks ago
  4. Fortuna has pled guilty and accepts responsibility for his conduct
    SOURCE: Bloomberg.com 2 weeks ago
View all Related Quotes »

Search NPR Topics

Related Photos

  1. NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam departs Manhattan Federal Court after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
  2. NEW YORK - NOVEMBER 05: Preet Bharara, U.S. Attorney for the Southern District of New York, speaks at a press conference about the arrest of 14 additional people on insider trading charges November 5, 2009 in New York City.
  3. HOUSTON - JULY 13: Former Stanford International Bank Ltd. CFO James Davis (R) leaves the Bob Casey U. S. Courthouse with his wife after his arraignment July 13, 2009 in Houston, Texas.
  4. WASHINGTON - JUNE 04: Securities and Exchange Commission Enforcement Director Robert Khuzami speaks during a news conference at SEC�s headquarters June 4, 2009 in Washington, DC.
  5. NEW YORK - MARCH 18: Bernard Madoff's accountant David Friehling (C) leaves federal court March 18, 2009 in New York City. Friehling was arrested and charged with aiding in securities fraud in connection with the $64 billion ponzi scheme that affected 4,800 investors.
  6. WASHINGTON - JUNE 19: Deputy Attorney General Mark Filip (R) speaks as FBI Director Robert Mueller (L) listens during a news conference June 19, 2008 at the Justice Department in Washington, DC.
  7. BROOKLYN, NY - JUNE 19: Benton J. Campbell, United States Attorney for the Eastern District of New York speaks at a news conference following the arrest two former Bear Stearns hedge fund managers, Ralph Cioffi and Matthew Tannin, June 19, 2008 in the Brooklyn borough of New York City.
  8. BERLIN - APRIL 09: Arnaud Lagardere, chief executive of Lagardere, the world's biggest publisher of consumer magazines such as Elle and Paris Match, attends the annual Daimler general shareholders meeting on April 9, 2008 in Berlin, Germany.
  9. UNDATED: In this handout from the Hillsborough County Sheriff's Office, Paul Robert Gunter, 58, of Odessa, Flordia is seen in this undated photo.
  10. OLDSMAR, FL - MARCH 14: The house of Zibiah Joy Gunter sits empty March 14, 2008 in Oldsmar, Florida.

Cast of Characters

  1. Federal Bureau of Investigation Federal Bureau of Investigation
  2. Galleon Group
  3. Preet Bharara
  4. Raj Rajaratnam
  5. Securities and Exchange Commission Securities and Exchange Commission
  6. Bain Capital