Dealbook: Fugitive Moody's Analyst Ordered To Pay $35 Million To S.e.c.

Deep Shah, the only defendant criminally charged in the government’s insider trading investigation centered on Raj Rajaratnam to have not pleaded guilty or been convicted, is believed to be in Mumbai.

DealBook: Fugitive Moody's Analyst Ordered to Pay $35 Million to S.E.C.

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