Topic: Jason Goldfarb
Twenty out of 26 co-defendants linked to the Raj Rajaratnam insider trading trial have now pleaded guilty to conspiracy or securities fraud.....
NEW YORK (Reuters) - Federal prosecutors on Thursday unveiled grand jury indictments against seven additional defendants in what the government has called the largest hedge fund insider trading probe ever.The 10-count indictment brings to nine the number of people who have been ...
NEW YORK (Reuters) - Fourteen people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of white-shoe advisers.In complaints that read like scripts ...
NEW YORK (Reuters) - Zvi Goffer could have passed for Tony Soprano when he warned confederates in his alleged insider-trading ring that " " Goffer said, according to a criminal complaint. He and 13 others were charged on Thursday as the scandal centered on Goffer ...
14 charged in widening $53M Wall Street insider trading caseTwo attorneys and Wall Street professionals were among 14 people charged Thursday in a widening $53 million insider trading case that has snared one of America's richest men and shown white collar ...
