Filing Says Tipster Got Info From Ex-Moody’s Analyst – WSJ.com
Posted on | October 27, 2009 | Comments Off
Alumnus Shefali Anand on the Galleon insider trading case:
NEW DELHI — The tipster who investigators say touched off one of the largest insider-trading cases in recent years is the aunt of a friend of a former Moody’s Investors Service analyst who allegedly passed information to her, according to the analyst.
Prosecutors allege that an analyst at Moody’s gave Roomy Khan — identified by people familiar with the matter as the tipster — confidential information in 2007, before the announcement of Blackstone Group’s $26 billion takeover of Hilton Hotels. Ms. Khan and ..
Filing Says Tipster Got Info From Ex-Moody’s Analyst – WSJ.com
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