FraudNews
05-28-2011, 07:04 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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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
Harry Hamburg / AP Sonny Nguyen, a senior financial analyst for Nvidia Corp., pleaded guilty to conspiracy to commit securities and wire fraud in a case that is part of a federal crackdown of insider trading at hedge funds and expert networking firms. ...
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 Capital's Founder Admits Fraud as Part of Insider-Trading Crackdown (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
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 274 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgfwrOFhcvoVMnMca1fq02KO1NYXM)
More... (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)
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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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
Harry Hamburg / AP Sonny Nguyen, a senior financial analyst for Nvidia Corp., pleaded guilty to conspiracy to commit securities and wire fraud in a case that is part of a federal crackdown of insider trading at hedge funds and expert networking firms. ...
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 Capital's Founder Admits Fraud as Part of Insider-Trading Crackdown (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
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 274 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgfwrOFhcvoVMnMca1fq02KO1NYXM)
More... (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)