insider trading case Archives

Hedge Fund Billionaire Convicted On 14 Counts of Fraud

by Doug Richards | May 27, 2011 | Denver Criminal Defense, Federal Criminal Defense, Insider Trading, White Collar Crime

Raj Rajaratnam, a hedge fund billionaire, was convicted on 14 counts of fraud and conspiracy. It was a historic victory for the Justice Department when the verdict came in. They used tactics that were once only reserved for mobsters, drug dealers to help expose...

insider trading case

Hedge Fund Billionaire Convicted On 14 Counts of Fraud

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