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USA v. Gupta

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Case overview

Case Number:

1:11-cr-00907

Court:

New York Southern

Nature of Suit:

Firms

  1. February 25, 2013

    Gupta Ordered To Repay Goldman $6.2M In Legal Fees

    Former Goldman Sachs Group Inc. Director Rajat Gupta must repay some $6.2 million in legal costs to the investment banking giant for fees to its firm Sullivan & Cromwell LLP that stemmed from the bank's investigation of Gupta's insider trading role, a New York federal judge ruled Monday.

  2. January 04, 2013

    Goldman Pushes For Gupta To Pay $7M In Legal Fees

    Former Goldman Sachs Group Inc. director Rajat Gupta should pay $7 million in legal fees and costs connected with the company's investigation of his insider trading, Goldman said Friday, arguing the law entitles victims to broad restitution.

  3. December 14, 2012

    Gupta Fights Goldman's Bid For $7M In Fees

    Former Goldman Sachs Group Inc. director Rajat Gupta on Friday shot back against the investment banking giant's bid for him to pay its $7 million in legal fees and costs, saying it hadn't shown enough proof that those fees could be recovered.

  4. October 24, 2012

    Gupta Case Shows Sentencing Guidelines Losing Favor In NY

    In handing down a two-year prison term Wednesday to Rajat Gupta, U.S. District Judge Jed Rakoff lambasted federal sentencing guidelines that turn insider trading cases into a numbers game — an increasingly common refrain in New York federal courts, attorneys say.

  5. October 24, 2012

    Gupta Gets 2 Years For Insider Trading

    Former Goldman Sachs Group Inc. director Rajat Gupta, the most high-profile defendant targeted in the government's recent crackdown on insider trading, was sentenced to two years in prison Wednesday in New York federal court.

  6. October 22, 2012

    Gupta Fights Goldman's Bid For $6.8M In Restitution

    Attorneys for former Goldman Sachs Group Inc. director Rajat Gupta on Monday urged a federal judge to reject the investment bank's motion for $6.8 million in restitution when considering the fast-approaching sentence for his insider trading conviction.

  7. October 17, 2012

    Send Gupta To Rwanda, Not Jail, Defense Says

    Rajat Gupta has already been punished enough for insider trading without going to prison, his lawyers argued Wednesday, suggesting that the former Goldman Sachs Group Inc. director could do community service in rural Rwanda.

  8. October 12, 2012

    Annan, Gates Among 200 Seeking Leniency For Gupta

    More than 200 of Rajat Gupta's friends, family and colleagues — including  Microsoft Corp. founder Bill Gates and former United Nations Secretary General Kofi Annan — vouched for the convicted insider trader's character and extensive philanthropic efforts while pushing for a lenient sentence, according to letters released Friday.

  9. June 15, 2012

    Gupta Wiretap Appeal Would Face Slim Chance Of Success

    Rajat Gupta is certain to challenge his conviction Friday on charges of securities fraud, likely by arguing that a judge wrongly excluded certain wiretap evidence while leaving the jury to hear other, damaging recordings, but the chances the former Goldman Sachs Group Inc. director will succeed with that argument are slim at best, experts said.

  10. June 15, 2012

    Jurors Say They Hoped To Free Gupta, But Had To Convict

    Jurors wanted Rajat Gupta to go free, but the evidence against him was overwhelming, they said Friday after convicting the former Goldman Sachs Group Inc. director of securities fraud.

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