New Castle News
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Updated 1 hour, 1 minute ago
Danielle Chiesi, the 47-year-old securities analyst who pleaded guilty to securities fraud in the biggest U.S. insider-trading crackdown, is back in town.
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Mark Kurland , a co-founder of New Castle Funds LLC, asked a judge to give him probation when he becomes the first defendant sentenced in the Galleon Group LLC insider-trading case that snared Raj Rajaratnam .
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Mark Kurland , a co-founder of New Castle Funds LLC, was ordered to serve 27 months in prison after pleading guilty in the Galleon Group LLC insider-trading case, becoming the first defendant in the scheme to be sentenced.
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SAC Capital Advisors LP may have an easier time completing a $602 million settlement with the Securities and Exchange Commission than Citigroup Inc. did in 2011, in part because it faces a different judge, according to securities lawyers.
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Mark Kurland, a co-founder of New Castle Funds LLC, was ordered to serve 27 months in prison after pleading guilty in the Galleon Group LLC insider-trading case, becoming the first defendant in the scheme to be sentenced.
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SAC Capital Advisors LP will have to wait to learn if its $602 million insider trading settlement with the Securities and Exchange Commission can go forward, after a Manhattan judge raised questions over a provision that allows the hedge fund to avoid admitting it did anything wrong.
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A sentencing hearing for Mark Kurland, the co-founder of New Castle Funds LLC who pleaded guilty in the Galleon Group LLC insider-trading case, has begun in federal court in New York.
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Robert Moffat, a former International Business Machines Corp. senior vice president, was sentenced to six months in prison for leaking information to Danielle Chiesi, a consultant for New Castle Funds LLC.
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A grandfather killed his former daughter-in-law and another woman in a Delaware courthouse before he died in a shootout with officers, a confrontation sparked by a child-custody dispute, police said.
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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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