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[Galleon] Zvi Goffer et al – new readers start here

Posted by Paul Murphy on Nov 05 21:48.

Some 21 individuals and firms are now facing — or have faced — court action stemming out of the investigation into an alleged $20m insider trading ring.
Here’s the re-re-revised complaint from the SEC with details on the sprawling investigation.  Get yourself a coffee or something – it’s 50 pages long.

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Lots more related docs in the Long Room and here’s a video of our own Stacy-Marie running through the details.

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Related links:
FBI makes 14 new arrests in Galleon case – FT

Article Series - Galleon

  1. "I'll be like Martha ....... Stewart" - FBI cracks alleged Rajaratnam ring
  2. Rajaratnam alert: Be afraid, be very afraid?
  3. "Put ya money on Galleon!" - Rajaratnam's rap sheet
  4. The Galleon index
  5. Galleon liquidating itself
  6. A closer look at Galleon’s returns
  7. Galleon rat report
  8. Great, sinking ship - more arrests in Galleon case
  9. Analysts, traders, hedgies, attorneys and other Galleon-accused
  10. More stoolies in the Rajaratnam-Goffer case
  11. Zvi Goffer et al - new readers start here
  12. SEC casts its hedge fund net ever wider
  13. alpha quadrant
  14. Raj Rajaratnam denies allegations of insider trading
  15. Rajaratnam: 'I am no Madoff'
  16. Raj Rajaratnam, Danielle Chiesi indicted
  17. Mr Wiretap
  18. SEC phones up Goldman ex-director charges
  19. Raj Rajaratnam: guilty of all charges
  20. Raj Rajaratnam: the sentencing book

This entry was posted by Paul Murphy on Thursday, November 5th, 2009 at 21:48 and is filed under Capital markets, Hedge funds. Tagged with , , . Edit this entry.

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