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Former IBM exec pleads guilty in Galleon case

Robert Moffat was once thought to be a candidate for chief executive at Big Blue.

By March 29, 2010


Former Intel exec pleads guilty in Galleon case

A former Intel executive pleads guilty to conspiracy and securities fraud by providing confidential information in the Galleon Group insider-trading case.

By February 8, 2010


Executive charged in Galleon case leaves IBM

A high-ranking IBM executive charged with insider trading connected to the Galleon Group has left the company.

By October 30, 2009


Former AMD chief linked to Galleon case

Hector Ruiz, the former CEO and chairman of Advanced Micro Devices, has been linked to the insider-trading case, according to a Wall Street Journal report.

By October 27, 2009


Feds charge tech exec with insider trading

Former Xilinx big shot implicated in scheme to tip off Galleon hedge fund manager who used the inside info to short company's stock.

By October 26, 2012


Former IBM exec gets jail time for insider trading scheme

After pleading guilty in March, former senior VP Robert Moffat is sentenced to six months in jail over his role in a hedge fund insider trading case.

By September 14, 2010


Six charged in tech insider-trading scheme

Employees of Intel, IBM, and McKinsey have been charged by federal prosecutors with providing insider information to hedge fund managers.

By October 16, 2009


Former AMD chief Ruiz leaving spin-off

Hector Ruiz, chairman of spin-off Globalfoundries, will resign with an immediate leave of absence in effect. The announcement follows the emergence of his name in connection with an insider trading case.

By November 2, 2009


Mystery AMD executive in insider-trading case

An unnamed AMD executive is cited repeatedly in the government's complaint charging six people with securities fraud.

By October 22, 2009


Charges swirl around insider trading on Intel, AMD deals

A complaint by the government details how an executive from Intel Capital and one at McKinsey & Company allegedly participated in an insider-trading ring.

By October 19, 2009