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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
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FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
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Reddit Users Say GameStop Rocket Is Revenge of the Masses
For some Reddit users, GameStop's dizzying rocket ride on Wall Street is a case of the masses rebelling against one-percenters hoarding the world's wealth.
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Raj Rajaratnam, Rajat Gupta Seek to Void US Insider Trading Penalties
Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent US court decision that narrowed the definition of that offence.
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Rajaratnam Brother Barred for Five Years in Securities and Exchange Commission Deal
The brother of a jailed former hedge fund boss will be barred for at least five years from the securities industry and pay about $841,000 to settle a civil insider trading case against him.
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Indian arrested in New York hedge fund case
Authorities have arrested an alleged tipster for embattled hedge fund SAC Capital Advisors.
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Einhorn hedge fund may succeed in Apple case, judge says
The hedge fund sued Apple earlier this February as part of Einhorn's broader attempt to get the company to send a bigger chunk of its $137 billion in cash to shareholders.
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Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
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Ex-Intel exec avoids jail in Rajaratnam case
A former Intel Corp executive, whose trial testimony helped convict hedge fund titan Raj Rajaratnam, avoided prison time on Monday for his role in the biggest insider-trading prosecution of a generation.
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Former Goldman Sachs director Rajat Gupta convicted in insider trading case
A former Goldman Sachs director accused of feeding confidential information to a corrupt hedge fund manager has been convicted of conspiracy and three counts of securities fraud. A jury acquitted Rajat Gupta on two other securities fraud counts. Mr Gupta's adult daughters hugged and wept as the verdict was read. He showed no visible reaction.
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Insider trading case: Rajat Gupta likely to testify at own trial
Former Goldman Sachs Group Inc board member Rajat Gupta will likely testify in his own defense at the insider trading trial in which he is accused of illegally leaking corporate secrets to now-imprisoned hedge fund manager Raj Rajaratnam.
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US insider trading case: Ex-Goldman Sachs Director Rajat Gupta surrenders
A former Goldman Sachs board member on Wednesday surrendered to federal authorities to face criminal charges stemming from a massive hedge fund insider trading case.
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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
-
FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
-
Reddit Users Say GameStop Rocket Is Revenge of the Masses
For some Reddit users, GameStop's dizzying rocket ride on Wall Street is a case of the masses rebelling against one-percenters hoarding the world's wealth.
-
Raj Rajaratnam, Rajat Gupta Seek to Void US Insider Trading Penalties
Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent US court decision that narrowed the definition of that offence.
-
Rajaratnam Brother Barred for Five Years in Securities and Exchange Commission Deal
The brother of a jailed former hedge fund boss will be barred for at least five years from the securities industry and pay about $841,000 to settle a civil insider trading case against him.
-
Indian arrested in New York hedge fund case
Authorities have arrested an alleged tipster for embattled hedge fund SAC Capital Advisors.
-
Einhorn hedge fund may succeed in Apple case, judge says
The hedge fund sued Apple earlier this February as part of Einhorn's broader attempt to get the company to send a bigger chunk of its $137 billion in cash to shareholders.
-
Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
-
Ex-Intel exec avoids jail in Rajaratnam case
A former Intel Corp executive, whose trial testimony helped convict hedge fund titan Raj Rajaratnam, avoided prison time on Monday for his role in the biggest insider-trading prosecution of a generation.
-
Former Goldman Sachs director Rajat Gupta convicted in insider trading case
A former Goldman Sachs director accused of feeding confidential information to a corrupt hedge fund manager has been convicted of conspiracy and three counts of securities fraud. A jury acquitted Rajat Gupta on two other securities fraud counts. Mr Gupta's adult daughters hugged and wept as the verdict was read. He showed no visible reaction.
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Insider trading case: Rajat Gupta likely to testify at own trial
Former Goldman Sachs Group Inc board member Rajat Gupta will likely testify in his own defense at the insider trading trial in which he is accused of illegally leaking corporate secrets to now-imprisoned hedge fund manager Raj Rajaratnam.
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US insider trading case: Ex-Goldman Sachs Director Rajat Gupta surrenders
A former Goldman Sachs board member on Wednesday surrendered to federal authorities to face criminal charges stemming from a massive hedge fund insider trading case.
