United States v. Raj Rajaratnam
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:crime
|
| gptkbp:appealsTo |
gptkb:United_States_Court_of_Appeals_for_the_Second_Circuit
|
| gptkbp:charge |
insider trading
|
| gptkbp:date |
2011
|
| gptkbp:defendant |
gptkb:Raj_Rajaratnam
gptkb:Anil_Kumar Rengan Rajaratnam |
| gptkbp:endDate |
2011
$10 million |
| gptkbp:evidence |
wiretaps
|
| gptkbp:judge |
gptkb:Richard_J._Holwell
gptkb:United_States_District_Court_for_the_Southern_District_of_New_York |
| gptkbp:notableFor |
largest insider trading case in U.S. history at the time
|
| gptkbp:prosecutionAgency |
gptkb:Federal_Bureau_of_Investigation
gptkb:U.S._Attorney's_Office_for_the_Southern_District_of_New_York |
| gptkbp:prosecutor |
gptkb:United_States_government
|
| gptkbp:relatedTo |
gptkb:Galleon_Group
|
| gptkbp:sentence |
11 years imprisonment
|
| gptkbp:startDate |
2009
|
| gptkbp:verdict |
guilty
|
| gptkbp:bfsParent |
gptkb:Richard_J._Holwell
|
| gptkbp:bfsLayer |
8
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Raj Rajaratnam
|