The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the United States Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta. In these proceedings, the men were confronted with insider trading charges: Rajaratnam was convicted, Kumar pleaded guilty and testified as key witness in the criminal trials of Rajaratnam and Gupta, and Gupta was convicted in Federal district court in Manhattan in June 2012.
Details can be read here:
http://en.wikipedia.org/wiki/Insider_Trading_2011
Listen / Download the FBI wiretap on July 28, 2008 here:
http://upload.wikimedia.org/wikipedia/commons/6/6e/GalleonWiretap_RajatGupta-RajRajaratnam.ogg
Details can be read here:
http://en.wikipedia.org/wiki/Insider_Trading_2011
Preet Bharara
Raj Rajaratnam
Rajat Gupta
Listen / Download the FBI wiretap on July 28, 2008 here:
http://upload.wikimedia.org/wikipedia/commons/6/6e/GalleonWiretap_RajatGupta-RajRajaratnam.ogg
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