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afx,uk,focus,2009,10,30,0202,jp,morgan,raised,concerns,about,galleon,in,2001,ft (AFX UK Focus) 2009-10-30 02:02 JP Morgan raised concerns about Galleon in 2001-FT
NEW YORK, Oct 29 (Reuters) - JP Morgan Chase & Co raised concerns about Galleon hedge fund founder Raj Rajaratnam and his associates as far back as 2001, the Financial Times reported, citing an internal company document seen by the newspaper. Rajaratnam, 52, was arrested on Oct. 16 along with five others in what prosecutors described as the biggest hedge fund insider trading case ever. The 2001 ...
2009-10-30 - Interactive Investor