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Author Topic: Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far and Lee LLC, Spherix Capital LLC, Ali Hariri, Zvi Goffer, David Plate  (Read 2027 times)

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Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far and Lee LLC, Spherix Capital LLC, Ali Hariri, Zvi Goffer, David Plate, Gautham Shankar, Schottenfeld Group LLC, Steven Fortuna, and S2 Capital Management, LP
     


SEC Charges 13 Additional Individuals and Entities in Galleon Insider Trading Case
     

http://www.sec.gov/litigation/litreleases/2009/lr21284.htm
     
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