FraudNews
05-28-2011, 05:03 AM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3etNHo72mbYw6NnHVzWrA7FnT3A&url=http://www.moneycontrol.com/news/world-news/indian-origin-man-guiltyinsider-trading-caseus_547454.html)
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Barai Capital Founder Admits Fraud in Insider-Trading Crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHNNlkSpew--e05FDqMJxk7lQzBw&url=http://www.businessweek.com/news/2011-05-28/barai-capital-founder-admits-fraud-in-insider-trading-crackdown.html)
BusinessWeek
By Patricia Hurtado May 28 (Bloomberg) -- Barai Capital Management LP founder Samir Barai pleaded guilty to securities fraud and other charges as part of the US government's largest crackdown on insider trading at hedge funds. Barai, 39, of New York, ...
Two More Plead Guilty in 'Expert Network' Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDftIQcSbJtss-idAK3Sn3BoyyCA&url=http://online.wsj.com/article/SB10001424052702304066504576349520781424078.html)W all Street Journal
Nvidia analyst pleads guilty to fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkhFhrbu-AvnI9ulEEi3SwjTwpOA&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/c/a/2011/05/27/BU831JMGA8.DTL)San Francisco Chronicle
Indian-origin man pleads guilty in insider trading case in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTQ3BnSZrZy-ARoeaOEXotfuHtFw&url=http://www.hindustantimes.com/Indian-origin-man-pleads-guilty-in-insider-trading-case-in-US/Article1-702925.aspx)Hindustan Times
San Jose Mercury News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBkwtpD1Z0V9sDIXwXJvqZtt2mQ&url=http://www.mercurynews.com/crime-courts/ci_18158151) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZk3LarzIaC6TYLv49mTRjtciBZg&url=http://www.google.com/hostednews/ap/article/ALeqM5gL8KxmSd_k13PO4BpiAS0e_UIr_w?docId%3De58dcb9 4ec2947929460b33a7165e43e) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9v75A-VVy76jnTHzxun2hB8r3hg&url=http://www.reuters.com/article/2011/05/27/insidertrading-nguyen-plea-idUSN2715231220110527)
all 265 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgSIzPKJA59b3CMPei1YHjDTZ69VM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHNNlkSpew--e05FDqMJxk7lQzBw&url=http://www.businessweek.com/news/2011-05-28/barai-capital-founder-admits-fraud-in-insider-trading-crackdown.html)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3etNHo72mbYw6NnHVzWrA7FnT3A&url=http://www.moneycontrol.com/news/world-news/indian-origin-man-guiltyinsider-trading-caseus_547454.html)
<img alt="" height="1" width="1" />
Barai Capital Founder Admits Fraud in Insider-Trading Crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHNNlkSpew--e05FDqMJxk7lQzBw&url=http://www.businessweek.com/news/2011-05-28/barai-capital-founder-admits-fraud-in-insider-trading-crackdown.html)
BusinessWeek
By Patricia Hurtado May 28 (Bloomberg) -- Barai Capital Management LP founder Samir Barai pleaded guilty to securities fraud and other charges as part of the US government's largest crackdown on insider trading at hedge funds. Barai, 39, of New York, ...
Two More Plead Guilty in 'Expert Network' Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDftIQcSbJtss-idAK3Sn3BoyyCA&url=http://online.wsj.com/article/SB10001424052702304066504576349520781424078.html)W all Street Journal
Nvidia analyst pleads guilty to fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkhFhrbu-AvnI9ulEEi3SwjTwpOA&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/c/a/2011/05/27/BU831JMGA8.DTL)San Francisco Chronicle
Indian-origin man pleads guilty in insider trading case in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTQ3BnSZrZy-ARoeaOEXotfuHtFw&url=http://www.hindustantimes.com/Indian-origin-man-pleads-guilty-in-insider-trading-case-in-US/Article1-702925.aspx)Hindustan Times
San Jose Mercury News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBkwtpD1Z0V9sDIXwXJvqZtt2mQ&url=http://www.mercurynews.com/crime-courts/ci_18158151) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZk3LarzIaC6TYLv49mTRjtciBZg&url=http://www.google.com/hostednews/ap/article/ALeqM5gL8KxmSd_k13PO4BpiAS0e_UIr_w?docId%3De58dcb9 4ec2947929460b33a7165e43e) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9v75A-VVy76jnTHzxun2hB8r3hg&url=http://www.reuters.com/article/2011/05/27/insidertrading-nguyen-plea-idUSN2715231220110527)
all 265 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgSIzPKJA59b3CMPei1YHjDTZ69VM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHNNlkSpew--e05FDqMJxk7lQzBw&url=http://www.businessweek.com/news/2011-05-28/barai-capital-founder-admits-fraud-in-insider-trading-crackdown.html)