w*p
发帖数: 16484 | 1 难道花街要用三哥当替罪羊？
Former Goldman Sachs Board Member Arrested for Insider Trading
The federal government's biggest insider trading case has ensnared its most
prominent executive yet. Rajat Gupta, formerly a board member at Goldman
Sachs and Proctor & Gamble, surrendered to the FBI this morning to face
criminal charges.
The 62-year-old executive, who visited the White House in 2009 for the state
dinner honoring India, faces one count of conspiracy to commit securities
fraud and five counts of securities fraud, according to the indictment filed
roday in the Southern District of New York.
Gupta, who has an MBA from Harvard Business School and lives in Westport,
Conn., has previously been accused of tipping convicted hedge fund manager
Raj Rajaratnam with inside information about the quarterly earnings of both
firms. Additionally, when Warren Buffett readied his $5 billion investment
in Goldman Sachs in 2008 the SEC said Gupta called Rajaratnam before it was
publicly announced.
"The conduct alleged is not an inadvertent slip of the tongue by Mr. Gupta,"
FBI Assistant Director-in-Charge Janice Fedarcyk said in a statement. "His
eagerness to pass along inside information to Rajaratnam is nowhere more
starkly evident than in the two instances where a total of 39 seconds
elapsed between his learning of crucial Goldman Sachs information and
lavishing it on his good friend. That information (captured by the FBI) was
conveyed by phone so quickly it could be termed instant messaging."
Gupta's lawyer, Gary Naftalis of the firm Kramer Levin, called the
government's criminal case "flawed" and based on "unreliable evidence being
used in an attempt to bring down a man of sterling reputation."
"The facts demonstrate that Mr. Gupta is an innocent man and that he has
always acted with honesty and integrity," Naftalis said in a statement today.
"Rajat Gupta was entrusted by some of the premier institutions of American
business to sit inside their boardrooms, among their executives and
directors, and receive their confidential information so that he could give
advice and counsel for the benefit of their shareholders," Manhattan U.S.
Attorney Preet Bharara said in a statement. "As alleged, he broke that trust
and instead became the illegal eyes and ears in the boardroom for his
friend and business associate, Raj Rajaratnam, who reaped enormous profits
from Mr. Gupta's breach of duty."
Gupta played a starring role in Rajaratnam's trial that ended with the
longest-ever sentenced handed down for insider trading. Jurors saw
transcripts of phone calls between the two men and heard Gupta's voice on
wiretaps.
"Given the prominent role that Mr. Gupta played in the recent trial of Raj
Rajaratnam, many people believed that these charges were all but inevitable,
" said Robert Mintz, a former federal prosecutor now in private practice at
McCarter & English in New Jersey. "It has been clear for some time now that
federal prosecutors had Mr. Gupta in their crosshairs and that the real
question was when, not if, they would pursue insider trading charges against
him." | p******u
发帖数: 14642 | 2 花街应该靠这些阿三去剪阿三国的钱才对啊
most
state
filed
【在 w*p 的大作中提到】
: 难道花街要用三哥当替罪羊？
: Former Goldman Sachs Board Member Arrested for Insider Trading
: The federal government's biggest insider trading case has ensnared its most
: prominent executive yet. Rajat Gupta, formerly a board member at Goldman
: Sachs and Proctor & Gamble, surrendered to the FBI this morning to face
: criminal charges.
: The 62-year-old executive, who visited the White House in 2009 for the state
: dinner honoring India, faces one count of conspiracy to commit securities
: fraud and five counts of securities fraud, according to the indictment filed
: roday in the Southern District of New York.
| h*******u
发帖数: 15326 | 3 最近被抓的Gupta不少，这是高种姓吧。 等着citi的阿三被抓
most
state
filed
【在 w*p 的大作中提到】
: 难道花街要用三哥当替罪羊？
: Former Goldman Sachs Board Member Arrested for Insider Trading
: The federal government's biggest insider trading case has ensnared its most
: prominent executive yet. Rajat Gupta, formerly a board member at Goldman
: Sachs and Proctor & Gamble, surrendered to the FBI this morning to face
: criminal charges.
: The 62-year-old executive, who visited the White House in 2009 for the state
: dinner honoring India, faces one count of conspiracy to commit securities
: fraud and five counts of securities fraud, according to the indictment filed
: roday in the Southern District of New York.
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