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White collar crimes Archive



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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by Edmond Geary

Criminal Prosecution becomes Priority for new Ohio US Attorney

So many federal agents were moved to counter-terrorism investigations after the 9/11 attacks that the prosecution of more traditional crimes could not be given much attention.  Carter Stewart, newly-appointed United States Attorney for the Southern District of Ohio is going to change that. Stewart’s district includes Cincinnati, Columbus, Dayton and all of southern Ohio.  “I…

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