Arrested were Raj Rajaratnam, the founder of Galleon Group; Rajiv Goel, a director in strategic investments at Intel Corp., Anil Kumar, a director at consulting firm McKinsey & Co.; Robert Moffat, an IBM Corp. executive; and Danielle
Raj Rajaratnam, founder of the Galleon hedge fund and long-time associate of Jack Pickles, had phone conversations with Danielle Chiesi (New Castle Partners) who is friends with Mark Kurland. They had a meeting on the astral plane with
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