Indian-origin Hedge Fund Manager
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Indian-Origin CEO Sentenced To Over 4 Years In Prison For Securities Fraud
An Indian-origin CEO was sentenced to over four years in prison after being convicted of securities fraud for his participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
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Indian-Origin CEO Of US-Based Hedge Fund Firm Charged For Securities Fraud
An Indian-origin founder of a Manhattan-based hedge fund firm and a former trader of the enterprise have been found guilty of securities fraud for their participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
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Indian-Origin Hedge Fund Manager Found Dead After Arrest
Sanjay Valvani, 44, was found unconscious on the bedroom floor at home in the upscale neighborhood of Brooklyn Heights with a slash wound to his neck late on Monday afternoon, a police spokesman told AFP.
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Indian-Origin Hedge Fund Manager Found Dead After Arrest
An Indian-origin hedge fund manager charged last week with insider trading was found dead with a slashed neck in an apparent suicide, police said today.
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Indian-Origin Hedge Fund Manager Charged With Insider Trading
A hedge fund manager of Indian origin has been charged with participating in a stock market insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US authorities.
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Indian-Origin Hedge Fund Manager Charged With Insider Trading
An Indian-origin hedge fund manager was today charged by the Securities and Exchange Commission with insider trading after he reaped unlawful profits of nearly $32 million by trading on pharma stocks on the basis of tips he received from a former US government official.
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Indian-origin fund manager Martoma to face trial for insider trading
An Indian-origin former hedge fund portfolio manager will face trial in a federal court here for allegedly participating in one of the "most lucrative" insider trading schemes worth $276 million involving information about clinical trials for an Alzheimer's drug.
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Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
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Indian-origin hedge fund manager due in New York court
An Indian-origin hedge fund portfolio manager will appear in Manhattan federal court after he was arrested last week and charged with participating in a $276 million insider trading scheme involving Alzheimer's disease drug trial.
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Indian-Origin CEO Sentenced To Over 4 Years In Prison For Securities Fraud
An Indian-origin CEO was sentenced to over four years in prison after being convicted of securities fraud for his participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
-
Indian-Origin CEO Of US-Based Hedge Fund Firm Charged For Securities Fraud
An Indian-origin founder of a Manhattan-based hedge fund firm and a former trader of the enterprise have been found guilty of securities fraud for their participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
-
Indian-Origin Hedge Fund Manager Found Dead After Arrest
Sanjay Valvani, 44, was found unconscious on the bedroom floor at home in the upscale neighborhood of Brooklyn Heights with a slash wound to his neck late on Monday afternoon, a police spokesman told AFP.
-
Indian-Origin Hedge Fund Manager Found Dead After Arrest
An Indian-origin hedge fund manager charged last week with insider trading was found dead with a slashed neck in an apparent suicide, police said today.
-
Indian-Origin Hedge Fund Manager Charged With Insider Trading
A hedge fund manager of Indian origin has been charged with participating in a stock market insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US authorities.
-
Indian-Origin Hedge Fund Manager Charged With Insider Trading
An Indian-origin hedge fund manager was today charged by the Securities and Exchange Commission with insider trading after he reaped unlawful profits of nearly $32 million by trading on pharma stocks on the basis of tips he received from a former US government official.
-
Indian-origin fund manager Martoma to face trial for insider trading
An Indian-origin former hedge fund portfolio manager will face trial in a federal court here for allegedly participating in one of the "most lucrative" insider trading schemes worth $276 million involving information about clinical trials for an Alzheimer's drug.
-
Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
-
Indian-origin hedge fund manager due in New York court
An Indian-origin hedge fund portfolio manager will appear in Manhattan federal court after he was arrested last week and charged with participating in a $276 million insider trading scheme involving Alzheimer's disease drug trial.
