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: The AM Law DailyTwo More Galleon Defendants Plead Guilty
By Victor Li
Two more defendants connected to the Galleon Group hedge fund pled guilty yesterday in Manhattan federal district court, admitting their role in a massive insider trading ring and handing federal prosecutors more ammunition as they prepare for next month's trial of Galleon founder Raj Rajaratnam.
Full post as published by The AM Law Daily on January 27, 2011 (boomark / email).
Former McKinsey Partner Waives Indictment in Galleon Case
A former McKinsey partner will likely plead guilty in the Galleon insider trading case.
"I plead guilty because I am guilty."
Attorney Arthur Cutillo (Villanova Law, '05) pleads guilty to his role in the Galleon insider trading ring. Background from the US Attorney's press release: At all relevant times, CUTILLO worked at the law firm of Ropes & Gray LLP...
Khalid Sheikh Mohammed and Four Co-Defendants Seek to Plead Guilty
There are reports today that Khalid Sheikh Mohammed and four co-defendants have indicated that they want to plead guilty to the charges that they are facing before a US military tribunal in Guantanamo Bay, Cuba...
Guilty Plea in Galleon Case Turns Up Heat On Rajaratnam
The criminal insider-trading case against Galleon Group founder Raj Rajaratnam got stronger on Thursday after a former McKinsey partner pleaded guilty to conspiring with Rajaratnam and said he was cooperating with authorities.
Goel pleads guilty in Galleon case
Rajiv Goel, a former Intel Capital director who was arrested in San Jose, California, last October, pleaded guilty on Monday to fraud in the Galleon insider trading case. He told a New York court that hedge fund founder Raj Rajaratnam...
More Bad Lawyers and Galleon
Well ... Galleon claims another lawyer scalp. The SEC and the US Attorney's Office in the Southern District of NY announced that Brien Santarlas, another former Ropes & Gray attorney has pleaded guilty to criminal insider trading charges...
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