Galleon hedge fund partner Raj Rajaratnam (L) is escorted by FBI agents aft...
Federal and state authorities plan to announce charges against 14 new defendants in the Galleon insider-trading scandal, sources familiar with the matter said on Thursday.
Authorities scheduled a news conference for midday.
Below are the names of some of the new defendants, according to charges filed against them in federal court in New York.
DEFENDANT WORK HISTORY
Zvi Goffer Worked at broker dealer Schottenfeld in 2007, worked at
hedge fund firm Galleon Group from January 2008 through
August 2008, then started hedge fund Incremental
Capital
Arthur Cutillo Attorney at law firm Ropes & Gray LLP
Jason Goldfarb Attorney
Craig Drimal Worked in Galleon's office space but was not employed
by Galleon
Emanuel Goffer Worked at Spectrum Trading LLC in 2007; currently
associated with Incremental Capital
Michael Kimelman Currently associated with Incremental Capital
David Plate Worked at Schottenfeld from June 2006 through March
2008; currently associated with Incremental Capital
Deep Shah Worked for Moody's Corp as an associate analyst
Ali Hariri Vice president at Atheros Communications
SOURCE: Lawsuits filed in Southern District of New York
(Compiling by Jessica Hall)
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