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Feds Missed Galleon Warning Signs

JPMorgan warned that fund dealt in 'grey areas'

By Kevin Spak, Newser Staff

Posted Oct 30, 2009 10:10 AM CDT

(Newser) – The government says its star witness, Roomy Khan, was the first person to pass inside info to Galleon Group honcho Raj Rajaratnam, and went on to become a central part in his operation. Which is awkward, because Khan was prosecuted in 2000 for passing insider... Read full story »

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Feds Missed Galleon Warning Signs

JPMorgan warned that fund dealt in 'grey areas'

insider trading • JPMorgan Chase • Raj Rajaratnam • Galleon Group • Roomy Khan

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Galleon Founder Slapped With $92.8M Civil Penalty

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14 Charged as Galleon Insider Trading Case Widens

Feds finger Rajaratnam associates, lawyer

Look Out, Wall Street: Feds Using Wiretaps Now

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