The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

View Michael Thomas's profile on LinkedIn

Got scoops? Comments? Send'em on, care of





Join our mailing list to get Daily Caveat posts every morning via email.
Or rss icon Read the Feed...




11/16/2009
Meet Zvi Goffer... The Octopussy
Arrested late last week, Zvi Goffer's name has emerged as a lynchpin for insider information in the Galleon Group insider trading case.

The track suit-wearing Goffer's activities represent another crooked crew operating alongside and in concert with the Raj Rajaratnam-led hedge fund scheme.

One of Goffer's alleged key sources, Ropes and Gray attorney Arthur Cutillo, was also arrested.

Given how quickly the SEC's case has expanded, Bloomberg has provided a helpful rundown of all the folks swept up in the Galleon net.

You can also review the SEC's complaint here.

-- MDT

0 Comments.
Post a Comment
Links to this post:

Create a Link




all content © Michael D. Thomas 2009