The whole world is the greatest inside trades investigation ferments continuously

Shi Lei Yang Kezhan of every classics reporter

Do you hate inside to trade? Have a deficit when everybody when money, somebody however day receives a bottle of gold. If this person comes from the tall Cheng Youshen of famous hold heavy duty concurrently, whether can you are opposite wall street regard sb with special respect or new views? Yesterday, superintendency orgnaization of American confederative inquisitor and negotiable securities already was stationed in san Francisco to Gao Cheng a senior banker launchs investigation, of whole world free memory laptop toshiba of the sensation before content involves this " caique inside trades case " .

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According to " wall street daily " report, this banker that accepts investigation is Gao Cheng's president, the name repairs · division Lun Baige for the horse (MatthewKorenberg) . American negotiable securities trades committee (whether are SEC) and inquisitor of los angeles federal undertaking to its inside trades launch investigation, relevant content includes elegant 2009 cultivate a company (AbbottLaboratories) buys Ad of business of medical treatment equipment - VancedMedicalOptics(is the following abbreviation AMO) . Trade in this in, kelunbaige holds the position of the adviser of AMO. Additionally brushstroke is bought trading is FreseniusSE buys APPPhar - MaceuticalsInc, gao Cheng holds the position of latter adviser.

Although investigate authorities to did not conviction to Kelunbaige at present, but a series of investigation that are aimed at Gao Cheng make this bank troublesome and ceaseless however. Before this, henry of researcher of industry of Gao Chengke ability - gold (HenryKing) and advanced Ceng Yin of DavidLoeb of the member that sell is suspected of disclosing inside information to accept investigation to caique.

Additional, rajatK.Gupta of Gao Cheng trustee is in before was sued by confederative inquisitor last year, accusation includes 5 negotiable securities con blame conspires with 1 con blame. Specific during filling a board of directors high to hold a post in its, ever noted Buffett to Gao Cheng at financial crisis endowment the infor the most popular memory card digital cameras mation such as 5 billion dollar discloses Rajaratnam. Rajaratnam is the author of caique group, because its participate in inside to trade to be sentenced 11 years.

Under photograph comparing, the post that Gupta is filling high still inferior Yukelunbaige, the superlative degree that this also makes because caique inside case is investigated,latter is become does not contain stuff high. To this, gao Cheng goes out in middle finger of a statement, "We begin to pay close attention to this to have investigation two years ago oneself, we will cooperate relevant authorities to continue to investigate. Additional, kelunbaige still is hired by a com the best selling memory laptop toshiba pany at present. Kelunbaige still is hired by a company at present..

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Occupy personage of know the inside story to divulge, SEC will investigate Kelunbaige to whether ever leaked information PaulYook, next the mouth of classics Yook delivers Rajaratnam of old of behind the curtain again. An investment that Yook is caique group combines a manager, research sp the best selling scooby costume ecial skill is Medical Protection. Interesting is, yook is same before entering caique hold post Yu Gaocheng. 2011, dougDeCinces of the member that SEC ever had baseball of duty of the beauty before appealing to, reason is its and companion Ceng Zaiya are earthed up buy inside is used to trade before the case earn 1.7 million dollar, adjudicate DeCinces compensates for 2.5 million dollar finally.

But if see sailing boat again,the inside that operates with one's own hands trades, the athlete calculates this baseball at most dish bird. " daily economy news " the reporter understands, in January 2009, elegant earth up take the lead in announcing to will pay 2.8 billion dollar to buy AMO, this trades basically is detain notes more and more old people to need to allow molecular laser operation. On January 8, buy namely case 4 days when happen ago, the account of Rajaratnam management bought share of a few AMO through fine letter conduct financial transactions. After 1 day, below junk division two fund stealthily average 226 thousand. On January 12, stirring hour arrived eventually, be in elegant after earthing up pa most popular selling t mobile prepaid cards ir of grandfather cloth to buy intention, AMO share price jumps from 8.85 dollars directly go up to 22 dollars, go up panel height is amounted to 143% . The authority concerned believes, meantime PaulYook trades through inside gain profit be as high as 10 million ~2000 10 thousand dollars.

"Really a such inside trade investigation, but do not have a free canon ef 15mm ny relations with Rajaratnam " , johnHueston of coun most popular selling canon ef 15mm sel for the defence says, "Kelunbaige still is Gao Cheng effectiveness, the company also is supporting him all the time. The company also is supporting him all the time..

Public data shows, begin from 2009, american government sued at least 64 to be suspected of participating in the individual that inside trades in all, the name already admitted his guilt or among them at least 59 is in in serve a sentence.

Inside trades " cobweb "

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The biggest inside story that regards wall street as throughout history trades case, rajRa of caique group president - the cobweb that Jaratnam weaves once resounding world.

Public data shows, regard a beautiful book as the Sri Lankan, from guest evening standard 1983 Ni Yada learns Warton after the business school gets commercial degree, rajRajaratnam is only what the name is Needham is small-sized drop travel semiconductor analyst. Nevertheless, after caique group held water 1997 the case appeared to change. In 12 short years, the ground like RajRajaratnam miracle lets him become sit the billionaire that supports 1.3 billion dollar, be in flourish ascended Forbes 2009 magazine billionaire pop chart 559.

The success of RajRajaratnam and caique group are having inseparable connection. As the center of this piece of complex webs t mobile prepaid cards ite, rajRajaratnam is group of caique of have the aid of and 37 experience case personnel general Gao Cheng, Hilton small gain of hotel, Gu Ge, IBM() with Intel (small gain) wait for global tip to cross what information of interior of state-owend enterprise property brings into him to trade category.

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The file of caique inside case that can deliver federal court according to American card inspect shows, the inside of caique group trades investigation starts formally in July 2007. At that time, hilton hotel stock (of HLT) a few unusual trade caused new York stock exchange (small gain) (the attention that NYSE) interior superintends personnel. Inspect meets American card answer subsequently the endless eavesdrop investigation that button makes a personnel ask to spread out several years to this.

According to reporter understanding, caique inside trades case it is first case that the branch superintends to get forensic authorization to employ eavesdrop method to investigate on American history. This means this inside to trade the activity has upgraded.

The person that the first of hotel incident important inside information offers Hilton -- the mail all that the RoomyKhan that also is one of first the accused at the same time confesses to he will contain evidence of a crime is deleted, and turn over its the government to superintend an orgnaization without the choice.

The reporter understands, roomyKhan is in on 90 time end ever regarded the century as group of boat of Yu Fan of a brief to developing fund manager hold post, and 2005 RoomyKhan suffers tired at individual finance affairs the crisis hopes when return caique group, rajRajaratnam of caique group president ever still asked she offers Hilton the inside information of hotel and Google.

According to " wall street daily " exposure, the person that the information of RoomyKhan is offerred has DeepShah of Qian Mudi's analyst, of SanFranciscoInvestorRelations before employee ShammaraHus - the predecessor of Sain and Polycom is in charge of SunilBhalla high to wait. Among them, the DeepShah that India descendantses informed Hei Shi ahead of schedule to RoomyKhan likely (BlackStone) costs 26 billion dollar to buy Hilton the inside information of the hotel; ShammaraHussain disclosed Gu Ge every accrual will compare 2 quarters 2007 on the quarter reduces 25 cent, and it is greatly good that SunilBhalla was thought to divulge earnings of Polycom company quarter to RoomyKhan anticipate at the market.

Inquisitor thinks, roomyKhan gains profit illegally in whole process amount to 1.6 million dollar, and caique company in Hilton hotel, Google and Polycom trade 3 times this in gain profit more than thirteen million four hundred and eighty-three thousand dollar.

It is reported, roomyKhan can be called by American card inspect " TipperA " (inside divulge a secret person A) . According to the report, meet with American card inspect again after RajRajaratnam resembles such RoomyKhan divulge a secret in giant inside network of cooperation reach 13 people. As case development, more divulge a secret person will possible by gouge.