Rajaratnam Indicted; Roomy Khan’s Guilty Plea Accepted

Raj Rajaratnam, founder and partner of hedge fund Galleon Group LLC, was formally indicted by a federal grand jury on numerous securities and wire fraud charges Dec. 15. Also named in the 17-count indictment was Danielle Chiesi, a former consultant to New Castle Funds LLC.”
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Related posts:

  1. Khan’s Plea Accepted At Hedge Fund Billionaire Raj Rajaratnam’s Trial
  2. Rajaratnam and Chiesi Indicted In Hedge Fund Fraud Case
  3. Galleon Hedge Fund Fraud Case Claims 8th Guilty Plea
  4. Rajaratnam & Chiesi Charged With a Superseding Indictment
  5. Galleon Defendants Criticize Timing of Cases

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