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Wall Street crimes Archive



by Edmond Geary

White Collar crime investigation continues undercover

Once the province of drug distribution and mob investigations, the use of clandestine recordings and undercover informants is increasingly used by the feds in white collar crimes. Some of the Wall Street prosecutions have featured wire tap evidence.  Now added is investigation into payoffs in foreign countries. Investigation techniques by the F.B.I. into overseas bribes…

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by Edmond Geary

Conviction on Wall Street

Raj Rajaratnam, founder of the hedge fund Galleon Group, has been found guilty by a jury after 7 weeks of testimony and 12 days of deliberation on all 14 of the counts on which he was tried.  He was convicted of nine counts of securities fraud and five counts of conspiracy.  The government’s case presented…

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