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Examples
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Mr. Drimal, a trader who worked in Galleon's office space but wasn't employed by the firm, has denied wrongdoing.
Galleon Prosecutors May Play 173 Wiretaps at Rajaratnam Trial Chad Bray 2011
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The judge indicated the prosecutors could introduce evidence that Mr. Rajaratnam and his firm earned management and incentive fees on profitable trading and that he was invested in some of Galleon's funds.
Galleon Prosecutors May Play 173 Wiretaps at Rajaratnam Trial Chad Bray 2011
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Galleon's Web Criminal complaints and developing disclosures in the Galleon insider trading case allege a far-reaching and complex scheme.
Prosecutor: Gupta in Galleon Conspiracy Chad Bray 2011
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The judge indicated the prosecutors could introduce evidence that Mr. Rajaratnam and his firm earned management and incentive fees on profitable trading and that he was invested in some of Galleon's funds.
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Galleon's Web Criminal complaints and developing disclosures in the Galleon insider trading case allege a far-reaching and complex scheme.
Galleon Chief Seen Testifying at Trial Susan Pulliam 2011
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Galleon's chief, Raj Rajaratnam, was convicted in May and is scheduled to be sentenced on September 27.
Admitted insider handed 18-month prison term Reuters 2011
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Mr. Drimal worked in Galleon's office space but wasn't employed there.
New Charges Filed in Trading Probe Michael Rothfeld 2011
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Rick Schutte , Galleon's former chief operator officer, is expected to testify about legitimate trading at the company.
Defense Offers Glimpse of Strategy Michael Rothfeld 2011
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Galleon's chief, Raj Rajaratnam, was convicted in May and is scheduled to be sentenced on September 27.
Admitted insider handed 18-month prison term Reuters 2011
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Michael Cardillo , a former Galleon trader and cooperating witness, testified that Craig Drimal , an unaffiliated trader working in Galleon's offices, communicated with Zvi Goffer on prepaid phones, sometimes calling it the "Bat phone."
U.S. Scores Convictions Chad Bray 2011
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