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"The fate of a family member is a huge consideration Elsa Peretti Sevillana ring people who are confronting a criminal investigation--and the government knows that and takes advantage of it," said Mark Pomerantz, a lawyer who represented Mr. Waksal.When former New York State comptroller Alan Hevesi pleaded guilty last year in a pension-fund Elsa Peretti Open Heart ring by then-Attorney General Andrew Cuomo, he negotiated an agreement in which prosecutors stipulated there was no evidence to charge his sons with any crimes.Messrs. Hevesi and Cuomo declined to comment.

Mr. Cuomo had examined whether one of Mr. Hevesi's sons had received assistance in running for a seat in the state Assembly and whether the other won business in connection with a kickback scheme at New York's pension fund.Mr. Rajaratnam's other brother, Rengan, 40, also Elsa Peretti Bean necklace the interest of investigators before the criminal probe of Galleon began. The case against Raj Rajaratnam and Galleon traces back to a 2007 civil insider-trading investigation involving Rengan Rajaratnam's hedge fund, Sedna Capital Management, by the Securities and Exchange Commission. The SEC declined to comment; Rengan Rajaratnam couldn't be reached.

Sedna closed in 2007, and Rengan Rajaratnam went to work at Galleon.The SEC hasn't filed charges in the Sedna investigation, but the probe is continuing.In recent weeks, a technology researcher under scrutiny in a large, unrelated insider-trading case, Atlas toggle necklace Kinnucan, received an SEC subpoena related to the Sedna probe, requesting three years' worth of documents and records from him, according to a person familiar with the matter.Mr. Kinnucan, who was visited by the FBI and has also received a criminal subpoena in connection to the unrelated case, hasn't been charged with any wrongdoing.