The SEC's got a brag page up devoted to the Galleon prosecutions. Included there, you'll find a summary of the case, a chart showing how the insider trading scheme operated as well as the commission's complaint against the firm. If you haven't reviewed it yet, well worth a look.

Also, you'll want to check out the New York State charging documents filed against other players in this multi-million dollar drama (via the White Collar Crime Prof Blog).

-- MDT

Labels: Anil Kumar, Danielle Chiesi, Galleon, IBM, insider trading, Mark Kurland, New Castle Funds, Raj Rajaratnam, Rajiv Goel, Robert Moffat