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Top related persons:
Raj Rajaratnam - 1 William Tidwell - 1 Rajaratnam - 1 Prosecutors - 1 Goldman Sachs - 1 Tidwell - 1 Samidh Guha - 1 Rajaratnam's - 1
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BOSTON Massachusetts Boston Ayer , Massachusetts York
Top related orgs:
eBay - 1 Galleon Group - 1 Federal Medical Center Devens - 1 Google - 1 Thomson - 1

Search resuls for: "Raj Rajaratnam"


2 mentions found


☆ Former US prison employee to admit to accepting payments from Rajaratnam -source
  + stars: | 2023-07-24 | by ( Nate Raymond | Thomson Reuters | Nate Raymond Reports On The Federal Judiciary | ) www.reuters.com   time to read: +2 min
A person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was released early in 2019. Starting in 2018, Tidwell began receiving undisclosed benefits from Rajaratnam and a close friend and business associate of Rajaratnam, according to charging papers and the person familiar with the matter. Later, after Rajaratnam was released from prison, Tidwell in 2020 received a $50,000 loan from the onetime inmate's friend to buy a house. Prosecutors said he lied on a bank loan application about the source of that money. Reporting by Nate Raymond in Boston; Editing by David Bario and Chris ReeseOur Standards: The Thomson Reuters Trust Principles.
Persons: Raj Rajaratnam, William Tidwell, Rajaratnam, Prosecutors, Goldman Sachs, Tidwell, Samidh Guha, Rajaratnam's, Brad Bailey, Nate Raymond, David Bario, Chris Reese Organizations: eBay, Galleon Group, Federal Medical Center Devens, Google, Thomson Locations: BOSTON, Massachusetts, Boston, Ayer , Massachusetts, York
☆ Bankman-Fried charges showcase U.S. prosecutor's growing role in crypto enforcement
  + stars: | 2022-12-14 | by ( Luc Cohen Chris Prentice | Luc Cohen | Chris Prentice | ) www.reuters.com   time to read: +6 min
Now, with the fraud charges filed earlier this week against Sam Bankman-Fried, the founder of the bankrupt FTX exchange, Williams has further solidified his office's growing role in prosecuting financial crimes involving cryptocurrency, according to interviews with a half-dozen former prosecutors. Bankman-Fried, 30, has acknowledged risk management failures at FTX but said he does not believe he has criminal liability. In the wake of Bankman-Fried's arrest, Williams has made clear he would plow on with cryptocurrency enforcement. On Wednesday, he announced wire fraud conspiracy charges against the founders of two separate cryptocurrency mining and trading companies he called Ponzi schemes. On Tuesday, Williams told reporters more charges in the FTX probe were possible.
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