Alan Kaufman News
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Danielle Chiesi won’t need her pearls and stiletto heels for a while. For the next 30 months, it’ll be khakis and work boots.
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Danielle Chiesi , the former New Castle Funds LLC consultant charged with passing inside information to Galleon Group LLC co-founder Raj Rajaratnam and others, pleaded guilty in federal court in New York.
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Danielle Chiesi, the former New Castle Funds LLC analyst who was heard on a federal wiretap passing secret tips to Galleon Group LLC co-founder Raj Rajaratnam, was sentenced to 2 1/2 years in prison.
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Danielle Chiesi, convicted of insider trading as part of the Galleon Group LLC case, agreed to pay $540,000 to settle related allegations by the U.S. Securities and Exchange Commission.
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Danielle Chiesi, the former New Castle Funds LLC analyst who pleaded guilty to passing secret tips to Galleon Group LLC co-founder Raj Rajaratnam, was sentenced to 2 1/2 years in prison.
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U.S. investigators received permission in 2009 to wiretap 104 callers to two conference lines used by Primary Global Research LLC, a so-called expert networking firm, according to a court filing.
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A judge was asked by victims of Bernard Madoff’s Ponzi scheme to void a $220 million settlement with the heirs of Norman F. Levy, a Madoff investor referred to as his “surrogate father.”
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When former hedge-fund consultant Danielle Chiesi appears at her sentencing for insider trading tomorrow, one lawyer who helped build the case against her and Galleon Group LLC co-founder Raj Rajaratnam won’t be there.
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Anil Kumar , a former director at McKinsey & Co., said Raj Rajaratnam told him the value of his inside information to Galleon Group LLC was “diminished” because trader Danielle Chiesi 's “intimate relationship” with the head of Advanced Micro Devices Inc. made her tips more valuable.
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Danielle Chiesi , the former beauty queen accused of earning more than $4 million by trading on inside information as part of the Galleon Group LLC hedge fund scandal, will plead guilty, a court clerk said.
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