FraudNews
05-28-2011, 12:14 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCombjQSCqv4mPUhCTCP_KiPREmA&url=http://www.moneycontrol.com/news/world-news/ex-nasdaq-official-admits-insider-trading_547096.html)
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NY hedge fund owner admits insider trading role (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL-OenBXIPIkXnDz4JbRj6lXE_Hg&url=http://www.businessweek.com/ap/financialnews/D9NG0HL01.htm)
BusinessWeek
Samir Barai (suh-MEER' bah-RY') pleaded guilty Friday to conspiracy, securities fraud, wire fraud and obstruction. Barai was arrested in February in connection with a federal crackdown on insider trading that masks itself as legitimate market research. ...
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
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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDftIQcSbJtss-idAK3Sn3BoyyCA&url=http://online.wsj.com/article/SB10001424052702304066504576349520781424078.html) -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 277 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUrP9F1fOAhr68MfEcqW6nE8OQPvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL-OenBXIPIkXnDz4JbRj6lXE_Hg&url=http://www.businessweek.com/ap/financialnews/D9NG0HL01.htm)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCombjQSCqv4mPUhCTCP_KiPREmA&url=http://www.moneycontrol.com/news/world-news/ex-nasdaq-official-admits-insider-trading_547096.html)
<img alt="" height="1" width="1" />
NY hedge fund owner admits insider trading role (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL-OenBXIPIkXnDz4JbRj6lXE_Hg&url=http://www.businessweek.com/ap/financialnews/D9NG0HL01.htm)
BusinessWeek
Samir Barai (suh-MEER' bah-RY') pleaded guilty Friday to conspiracy, securities fraud, wire fraud and obstruction. Barai was arrested in February in connection with a federal crackdown on insider trading that masks itself as legitimate market research. ...
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
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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDftIQcSbJtss-idAK3Sn3BoyyCA&url=http://online.wsj.com/article/SB10001424052702304066504576349520781424078.html) -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 277 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUrP9F1fOAhr68MfEcqW6nE8OQPvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL-OenBXIPIkXnDz4JbRj6lXE_Hg&url=http://www.businessweek.com/ap/financialnews/D9NG0HL01.htm)