Direktlänk till inlägg 12 maj 2011

Rajaratnam s bedrägeri övertygelse kommer gnista uppsjö av insiderhandel fall

Av ciopa lopad - 12 maj 2011 23:31
Övertygelsen av hedgefonder miljardären Raj Rajaratnam kommer att leda till en aldrig tidigare skådad våg av fall insiderhandel, enligt juridiska experter.

Rajaratnam övertygelse om 14 fall av bedrägeri och konspiration kom bland de största insiderhandel undersökning i USA: s historia. Under de senaste 18 månaderna har amerikanska myndigheter debiteras 47 hedgefonder och andra med insiderhandel. Rajaratnam var den 35: e svaranden att bli dömd eller erkänna sig skyldig.

Fler fall pågår. Nästa vecka Zvi GOFFRERA, en tidigare anställd vid Rajaratnam s Galleon hedgefond, ansikten rättegång om insiderhandel avgifter. GOFFRERA, känd som "Octopussy" på grund av sitt rykte för att ha händerna på så många informationskällor, står inför rätta med sin bror Emanuel GOFFRERA och Michael Kimelman, en näringsidkare. De har alla åberopade oskyldig.

De amerikanska myndigheterna har också bygga ett mål mot Rajit Gupta, en före detta Goldman Sachs direktör och global VD för McKinsey, som anklagas för läcker icke-offentlig information om Goldman ombord diskussioner Rajaratnam.

Robert Mintz, tidigare federal åklagare och nu delägare i advokatfirman McCarter & engelska, sa han förväntade sig att Galleon undersökningen leda till en "utan motstycke" antalet åtal insiderhandel.

Rajaratnam övertygelse kom efter juryn hörde graverande tejpade bevis för honom att diskutera affärer med hjälp av insiderinformation.Hedgefonden chef och hans medarbetare stillatigande hade tejpade i vad som troligen är den största användningen av wiretaping i en ekonomisk brottslighet fall.

Användningen av teleavlyssning är vanligt i maffian och narkotikahandel fall men är dyr och kontroversiell och har mindre ofta i tjänstemän undersökningar. Avlyssning måste övervakas i realtid, eftersom de måste vara avstängd när deras motiv diskutera frågor utan samband med ärendet. De måste sanktioneras av en domare som kommer att regelbundet övervaka framstegen. Men Mintz sa att efter en så hög profil övertygelse, var mer avlyssning oundvikliga. "Kostnaden är hög, men bevisen kan blockbuster", sade han.

Åklagare har tusentals timmar av bandade bevis att sålla bland när de bygger nya fall. På toppen av det dussintals människor har erkänt sig skyldiga i Galleon fall och är nu samarbetar. "Insiderhandel kommer att bli det brott du jour för federala åklagare under flera månader om inte år, säger Mintz.

Preet Bharara, Manhattan USA advokat, har beskrivit insiderhandel på Wall Street som "genomträngande". I ett uttalande efter den fällande domen sade han: "Vi kommer att fortsätta och åtala dem som tror att de båda är över lagen och för smart för att fastna." Bharara undersöker så kallade "expert-nätverk" företag, som arrangerar samtal mellan medarbetare och investerare som söker insikt i företag och industrier.

Avlyssning har också sätta press på Steven Cohen, en av världens främsta fondförvaltare, och Noah Freeman och Donald Longueuil, två tidigare cheferna på Cohens SAC Capital Advisers. Freeman erkände sig skyldiga först och bar en tråd till band samtal med Longueuil, som ursprungligen åberopade oskyldig.

Enligt stämningsansökan har de amerikanska myndigheterna nu tittar på avslut gjorts i SAC konton. Det har inget påstående om förseelser mot antingen Cohen eller SAC.Tom Dewey, delägare i Dewey Pegno & Kramarsky, sade att i det förflutna "insiderhandel fall har varit små och diskreta". Men den globala karaktären av handel och de nätverk för information och kommunikation görs tillgänglig genom den nya tekniken i grunden hade ändrat omfattningen av insiderhandel fall, tillade han."Eftersom Preet Bharara tillträdde han har gjort klart att han anser att insiderhandel är av högsta prioritet. Det finns många fler skor på väg att släppa, säger han.
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