FACTBOX-Additional arrests in Galleon case

Thu Nov 5, 2009 4:52pm GMT
[-] Text [+]
  Nov 5 (Reuters) - Federal and state authorities plan to announce charges against 14
new defendants in the Galleon insider-trading scandal, sources familiar with the matter
said on Thursday.
 Authorities scheduled a news conference for midday.
 Below are the names of some of the new defendants, according to charges filed against
them in federal court in New York.   
 DEFENDANT                   WORK HISTORY
 Zvi Goffer                  Worked at broker dealer Schottenfeld in 2007, worked at
                             hedge fund firm Galleon Group from January 2008 through
                             August 2008, then started hedge fund Incremental
                             Capital
 Arthur Cutillo              Attorney at law firm Ropes & Gray LLP
 Jason Goldfarb              Attorney
 Craig Drimal                Worked in Galleon's office space but was not employed
                             by Galleon
 Emanuel Goffer              Worked at Spectrum Trading LLC in 2007; currently
                             associated with Incremental Capital
 Michael Kimelman            Currently associated with Incremental Capital
 David Plate                 Worked at Schottenfeld from June 2006 through March
                             2008; currently associated with Incremental Capital
 Deep Shah                   Worked for Moody's Corp as an associate analyst
 Ali Hariri                  Vice president at Atheros Communications
 SOURCE: Lawsuits filed in Southern District of New York
 (Compiling by Jessica Hall)
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