Photograph by Peter Foley/Bloomberg

Criminal Intelligence

  1. Raj Rajaratnam
    1

    Raj Rajaratnam

    The Galleon Group co-founder was sentenced to 11 years in prison after an eight-week trial. He is appealing his conviction.

    Photograph by Peter Foley/Bloomberg
  2. Anil Kumar
    2

    Anil Kumar

    A former McKinsey director and college buddy of Rajaratnam, he pleaded guilty to passing him confidential information and testified for the prosecution in the hedge fund manager’s trial. He has not been sentenced.

    Photograph by John Marshall Mantel/The New York Times/Redux Pictures
  3. Danielle Chiesi
    3

    Danielle Chiesi

    The former consultant for New Castle Funds pleaded guilty to passing inside information to Rajaratnam. She was sentenced to 2½ years in prison.

    Photograph by Jin Lee/Bloomberg
  4. James Fleishman
    4

    James Fleishman

    The ex-Primary Global Research executive was sentenced to 2½ years in prison after a jury convicted him of conspiring to funnel inside information to clients. He has appealed his conviction.

    Photograph by Tony Avelar/Bloomberg
  5. Mark Anthony Longoria
    5

    Mark Anthony Longoria

    A former Primary Global Research consultant and supply-chain manager for Advanced Micro Devices, he pleaded guilty to conspiracy and securities fraud. He has not been sentenced.

    Photograph by Louis Lanzano/Bloomberg
  6. Rajat Gupta
    6

    Rajat Gupta

    The former Goldman Sachs director and senior partner at McKinsey was charged with multiple counts of securities fraud. He has pleaded not guilty.

    Photograph by Scott Eells/Bloomberg
  7. Douglas Whitman
    7

    Douglas Whitman

    Founder of Whitman Capital and Roomy Khan’s former neighbor, he was charged with conspiring to commit securities fraud. The SEC says they shared stock tips. Whitman has pleaded not guilty.

    Photograph by Barbara Ries
  8. Roomy Khan
    8

    Roomy Khan

    A former Intel and Galleon employee, she pleaded guilty to insider trading charges and has assisted federal prosecutors in a wide-ranging probe. She has not been sentenced.

    Photograph by Jin Lee/Bloomberg
  9. Winifred Jiau
    9

    Winifred Jiau

    The former Primary Global Research consultant was sentenced to four years in prison after she was convicted of passing public company data to hedge funds. Prosecutors said she was paid $208,000 for her tips.