FraudNews
05-28-2011, 05:38 AM
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Reuters UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWhb4T6nksu9OvWnyN72ljkWXAuQ&url=http://uk.reuters.com/article/2011/05/27/us-insidertrading-nguyen-plea-idUKTRE74Q5JK20110527)
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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
Samir Barai, 39, a portfolio manager at two different New York hedge funds, pleaded guilty before Magistrate Judge Kevin Nathaniel Fox to one count of conspiracy to commit securities fraud and wire fraud, one count of wire fraud and one count of ...
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
Barai Founder Pleads Guilty in Trading Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqbcxi2a5EznrINP96SOORHAbz8g&url=http://www.bloomberg.com/news/2011-05-27/barai-capital-s-founder-pleads-guilty-in-hedge-fund-insider-trading-probe.html)Bloomberg
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
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) -Boston Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhnGyi-DeshG6YZlBnpLLEpu7TQ&url=http://www.bostonherald.com/business/general/view/20110527ny_hedge_fund_owner_pleads_guilty/srvc%3Dhome%26position%3Drecent) -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)
all 269 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dca1fq02KO1NYXMgfwrOFhcvoVMnM)
More... (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)
Reuters UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWhb4T6nksu9OvWnyN72ljkWXAuQ&url=http://uk.reuters.com/article/2011/05/27/us-insidertrading-nguyen-plea-idUKTRE74Q5JK20110527)
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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
Samir Barai, 39, a portfolio manager at two different New York hedge funds, pleaded guilty before Magistrate Judge Kevin Nathaniel Fox to one count of conspiracy to commit securities fraud and wire fraud, one count of wire fraud and one count of ...
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
Barai Founder Pleads Guilty in Trading Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqbcxi2a5EznrINP96SOORHAbz8g&url=http://www.bloomberg.com/news/2011-05-27/barai-capital-s-founder-pleads-guilty-in-hedge-fund-insider-trading-probe.html)Bloomberg
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
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) -Boston Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhnGyi-DeshG6YZlBnpLLEpu7TQ&url=http://www.bostonherald.com/business/general/view/20110527ny_hedge_fund_owner_pleads_guilty/srvc%3Dhome%26position%3Drecent) -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)
all 269 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dca1fq02KO1NYXMgfwrOFhcvoVMnM)
More... (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)