Topic: Danielle Chiesi
NEW YORK (Reuters) - A U.S. government request that Galleon Group hedge fund founder Raj Rajaratnam spend as much as 24-1/2 years in prison -- a term associated more with murder than financial crimes -- raises the ante in the biggest individual insider ...
NEW YORK (Reuters) - Danielle Chiesi, a former hedge fund trader and key defendant in the sprawling Galleon Group insider trading case, was sentenced on Wednesday to 2-1/2 years in prison.Chiesi, 45, was sentenced by U.S. District Judge Richard Holwell ...
Danielle Chiesi, a former consultant to hedge fund firm New Castle Funds, was sentenced to 30 months in prison Wednesday, the Wall Street Journal...
0 . A New York hedge fund trader who says her boss manipulated her into engaging in insider trading during their 20-year affair has been sentenced...
NEW YORK (Reuters) - "There is not even a chance we will do one day in jail," Danielle Chiesi declared early last year in an interview with Reuters.On Wednesday, the former high-school beauty queen and hedge fund trader is expected to learn ...
NEW YORK (Reuters) - Danielle Chiesi, a former trader who pleaded guilty in the U.S. government's hedge fund insider trading probe, agreed to pay $540,535 to settle related Securities and Exchange Commission civil charges.According to a court filing, Chiesi ...
Posted on 07/13/11 at 1:54pm by Jonathan Chen . Danielle Chiesi, the former hedge-fund trader who will pay $540,000 to settle related civil charges...
A one-time billionaire Wall Street hedge fund manager was convicted Wednesday of insider trading that lined his greedy pockets with an illegal $64...
0 . A wealthy hedge fund manager got "red hot" information about a pending technology industry merger in 2006 and warned another wayward manager...
Danielle Chiesi, a former consultant to hedge-fund firm New Castle Funds LLC, pleaded guilty Wednesday in the Galleon Group insider-trading case...
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Danielle Chiesi Says She's Prepared ...
July 20 (Bloomberg) -- Danielle Chiesi and her lawyer, Alan Kaufman ...2011-07-21 -
DealBook - Chiesi's Day in Court
July 20, 2011 - Danielle Chiesi, one of the central players ...2011-07-28 -
today's Danielle Chiesi Stands By ...
Click our link bestmoviesnews.com to watch today's Danielle ...2011-01-20
