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FACTBOX - Additional arrests in Galleon case

Fri Nov 6, 2009 6:44am IST
 
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REUTERS - Federal and state authorities have charged 14 people with fraud and conspiracy as part of an insider trading network that involves some of the same companies and individuals as the Galleon Group scandal.

Below are names of the defendants and cooperating witnesses, who have already pleaded guilty, according to charges filed against them in the Southern District of New York:

* ZVI GOFFER, 32

Worked at Schottenfeld, a New York-based broker dealer, for nearly all of 2007. He moved to Galleon in January 2008, where he worked for about eight months before quitting to start his own trading firm, Incremental Capital.

* ARTHUR CUTILLO, 33

Joined law firm Ropes & Gray in 2005 and practiced in the litigation department, focusing on intellectual property. Before that, he worked at Merck & Co where he supervised vaccine production, among other roles. He was admitted to the New York bar in 2006 and New Jersey bar in 2005 and has a JD from Villanova University School of Law.

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