Business
Vanished Moody's analyst told to pay SEC $34.6 million
A former Moody's Investors Service analyst who bolted for India and cannot be found was ordered to pay $34.56 million in a U.S. Securities and Exchange Commission lawsuit over his alleged illegal insider trading. Deep Shah, who was a lodging analyst, has been a fugitive since being hit with criminal and civil charges in November 2009 in connection with a federal insider-trading probe centered onGalleon Group hedge fund founder Raj Rajaratnam.