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Prosecutors: Gupta wasn’t Rajaratnam’s only insider – Bloomberg
A second “insider” at Goldman Sachs Group Inc. allegedly leaked tips to hedge fund manager Raj Rajaratnam, U.S. prosecutors told the judge presiding over the case of former Goldman Sachs director Rajat Gupta. The government’s disclosure about another Goldman Sachs tipster for Mr. Rajaratnam, who was convicted of insider trading in May, came during Tuesday’s [...]
Stanford financial data were buried in external hard drive called ‘The Football’ – NYPOST.com
Witness describes external hard drive used to hide sensitive financial details.
Stanford Ponzi trial is heating up – NYPOST.com
… The Ponzi scheme trial of disgraced financier R. Allen Stanford shifts into high gear this week. Uncle Sam’s key witness, James Davis, the former chief financial officer at Stanford’s firm — and a former college roommate of the alleged fraudster — is scheduled to take the stand and tell jurors just how the massive [...]
Stanford to Testify in Own Defense at Ponzi Trial
Allen Stanford plans to testify in his own defense in upcoming trial.
Judge Rejects Stanford Lawyers’ Bid to Withdraw, Jan. 23 Trial Date Still Stands
Judge denies flurry of last-minute motions by Stanford to delay trial.
Allen Stanford’s Criminal Defense Lawyers Want Out 12 Days Before Trial
Latest set of Stanford lawyers want out on eve of trial.
Stanford Says Case Should Be Dismissed Over Constitutional Violations
Stanford’s attorneys file barrage of arguments with court in hopes of derailing January 23 trial.
Two and a Half Years After His Arrest, Allen Stanford’s Trial Set to Commence January 23, 2012
Court ruling means Allen Stanford’s trial will finally get underway on January 23, 2012.