NEW HAVEN, Conn. (AP) — A former driver and personal assistant to imprisoned hedge-fund founder Raj Rajaratnam says he was asked to help funnel money from his boss to other inmates at a federal prison in Massachusetts.
The allegations are contained in a wrongful termination lawsuit filed June 20 in U.S. District Court by the driver, Peter Malaszuk, against the 57-year-old Rajaratnam.
The lawsuit also names as defendants Rajaratnam's wife, Asha Pabla, and the Synamon Management Group, a South Carolina-based company she owns, which employed Malaszuk.
Rajaratnam, founder of the Galleon Group, is serving an 11-year sentence for insider trading at a minimum-security Devens Federal Medical Center in Ayer, Massachusetts.
Malaszuk was Rajaratnam's driver for 15 years and the caretaker of his Greenwich estate, according to the lawsuit.
He alleges that during visits to his boss in prison, the onetime billionaire gave him names and contact information for the family members of about 20 other inmates at the facility who were to receive money.
"Mr. Rajaratnam secretly passed these pieces of paper to Mr. Malaszuk and ordered Mr. Malaszuk to make these wire transfers to fellow inmates in order to control these other inmates and have them do his bidding," according to the lawsuit.
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