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https://www.sec.gov/litigation/complaints/2009/comp21284.pdf
conduct alleged in this Complaint, including, as to each ofthe Defendants, their own illicit trading profits, other ill-gotten gains, and/or losses avoided, and the illicit trading ... Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far ...
https://dealbook.nytimes.com/2010/01/27/kurland-pleads-guilty-in-galleon-insider-case/
Jan 27, 2010 · Mark Kurland, a former senior executive of New Castle Funds who was accused of insider trading in the Galleon Group case, pleaded guilty to two counts of securities fraud on Wednesday afternoon.. Mr. Kurland told Judge Ronald Ellis in Federal District Court in Manhattan that he knew what he was doing was wrong.
https://www.sec.gov/litigation/litreleases/2009/lr21284.htm
Nov 05, 2009 · Mark Kurland of Mount Kisco, N.Y. - a senior managing director and general partner at New Castle. Robert Moffat of Ridgefield, Conn. - a senior vice president at IBM. New Castle Funds LLC - a New York-based hedge fund ; Today's amended complaint adds the following new defendants: Roomy Khan of Fort Lauderdale, Fla. - hedge fund consultant.
https://www.scribd.com/document/21176060/Insider-Trading-Complaint-Against-Danielle-Chiesi-and-Others
Insider Trading Complaint Against Danielle Chiesi and Others - Free download as PDF File (.pdf) or read online for free. From DealBook: Complaint against executives …4.5/5(5)
https://www.courthousenews.com/hedge-fund-indictments-featurecolorful-transcripts-of-wiretaps/
Oct 19, 2009 · A second indictment accuses Danielle Chiesi and Mark Kurland, of New Castle Funds, and IBM senior vice president Robert Moffatt of related inside trading. Transcripts from wiretaps in this complaint are particularly colorful. Rajaratnam and codefendants Rajiv Goel and Anil Kumar are accused of conspiring to trade more than 6 million shares of ...
https://www.justice.gov/archive/usao/nys/pressreleases/October09/hedgefundinsidertradingpr.pdf
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE ... MARK KURLAND, a top executive at New Castle; RAJIV GOEL, a Director in ... Charged In The Rajaratnam Complaint RAJARATNAM engaged in overlapping schemes with the CW, KUMAR, GOEL, and CHIESI (identified in the Rajaratnam Complaint ...
https://law.justia.com/cases/new-york/other-courts/2012/2012-ny-slip-op-33447-u.html
Kurland v Agresti 2012 NY Slip Op 33447(U) June 22, 2012 Supreme Court, New York County Docket Number: 114095/2011 Judge: Anil C. Singh Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state and local government websites.
https://dockets.justia.com/docket/new-york/nysdce/1:2009cv08811/353523
Oct 16, 2009 · Filing 61 STIPULATION AND ORDER that the time for defendants Galleon Management, LP, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat and New Castle Funds, LLC to answer, move with respect to or otherwise respond to the amended complaint herein is extended to and including 12/9/09, provided that this extension of time shall ...
https://outlookseries.com/N2/Financial/4623_RAJ_RAJARATNAM_ANIL_KUMAR_RAJIV_GOEL_DANIELLE_CHIESI_ROBERT_MOFFAT_MARK_KURLAND_Galleon_Charged_Insider_Trading.htm
The Insider Trading Schemes Charged In The Rajaratnam Complaint RAJARATNAM engaged in overlapping schemes with the CW, KUMAR, GOEL, and CHIESI (identified in the Rajaratnam Complaint as "CC-1") to trade on the basis of Inside Information in several publicly traded companies. ... MARK KURLAND, 60, resides in New York, New York. Mr. BHARARA ...
https://www.bizjournals.com/sanjose/search/results/_person/Mark+Kurland/_company/IBM+Corp.
Mark Kurland IBM Corp. Edit Filters . Filter By. Date Range. By Date Range Go. Location 1 Result . Sort By. News Oct 22, 2009, 6:14AM PDT . Google suspends firm in hedge fund insider case ...
https://www.bizjournals.com/sanjose/search/results/_person/Mark+Kurland/_company/Google+Inc.
Mark Kurland Google Inc. Edit Filters . Filter By. Date Range. By Date Range Go. Location Industry. Technology (2) Banking & Financial Services (1) ...
https://dealbook.nytimes.com/2010/01/26/new-castle-executive-to-plead-guilty-in-galleon-case/
Jan 26, 2010 · Prosecutors in the insider-trading case centered on the Galleon Group told a federal judge on Tuesday that Mark Kurland had waived an indictment, an indication he intends to plead guilty in the case.. Mr. Kurland, a top executive of New Castle Funds, a hedge fund unit that was spun out of Bear Stearns Asset Management, is accused of conspiring with Danielle Chiesi to trade stocks based on ...
https://www.courthousenews.com/hedge-fund-billionaire-funded-terrorists-tamil-tigers-victims-say/
Oct 26, 2009 · A second indictment accuses Danielle Chiesi and Mark Kurland, of New Castle Funds, and IBM senior vice president Robert Moffatt of related inside trading. Transcripts from wiretaps in this 27-page indictment are particularly colorful. ... In the Rajaratnam complaint, codefendant Kumar is a director at McKinsey & Co.; Goel is a managing director ...
https://www.fbi.gov/newyork/press-releases/2010/nyfo052110.htm
FBI Fun and Games! Get FBI Updates Home • New York • Press Releases • 2010 • Former Hedge Fund Manager Sentenced in Manhattan Federal Court to 27 Months in Prison in Galleon Insider ...
https://www.newsday.com/business/billionaire-among-6-nabbed-in-inside-trading-case-1.1527363
A criminal complaint filed in the case shows that an unidentified person involved in the insider trading scheme began cooperating and authorities obtained wiretaps of conversations between the ...
http://media-newswire.com/release_1119416.html
(Media-Newswire.com) - PREET BHARARA, the United States Attorney for the Southern District of New York, announced that MARK KURLAND, a former hedge fund manager and executive at Bear Stearns Asset Management, was sentenced today in Manhattan federal court by United States District Judge VICTOR MARRERO to 27 months in prison for his participation in the largest hedge fund insider …
https://www.newsday.com/business/galleon-group-to-shut-down-hedge-funds-1.1537652
By The Associated Press MARK ... The SEC has alleged that an employee of the firm tipped the SEC's informant — identified in the complaint as "Tipper A" — to nonpublic information about Google ...
https://www.courts.ri.gov/PublicResources/disciplinaryboard/Pages/default.aspx
The Supreme Court Disciplinary Counsel is the investigative arm of the Board. Staff attorneys are easily accessible to the public, and any person who has a complaint about a Rhode Island lawyer may call the office and speak to a staff attorney prior to filing a complaint.
https://www.floridabar.org/public/acap/
The Florida Bar operates the Attorney Consumer Assistance Program (ACAP) for consumers who are dissatisfied or think a lawyer may have acted unethically and want to consider filing a complaint. ACAP staff, including attorneys, handle complaints and may be able to …
https://nypost.com/2009/10/17/hedge-funder-in-stox-scam-bust/
Oct 17, 2009 · Mark Kurland, 60 Kurland, of New York, is a general partner at New Castle Funds LLC, a top hedge fund. He was a top executive at the firm for years when it was part of …
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