New Castle News
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Familiar trumped exotic at the 136th annual Westminster Kennel Club dog show in New York, as a German Shepherd, Dalmatian and Wirehaired Dachshund won their group competitions and spots to compete in the finals tonight.
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The New York field office of the FBI sits a block west of Foley Square, where Roman and Greek- inspired courthouses with four-story colonnades loom over a small town of judicial institutions in which the biggest of America’s financial crimes are prosecuted.
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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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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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Citigroup Inc., whose $285 million settlement with U.S. regulators over a collapsed collateralized debt obligation was faulted by a federal judge as too lenient, may have to pay more money to avoid admitting it did anything wrong, said lawyers following the case.
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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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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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Harleysville Mutual Insurance Co. was sued by a customer contending that the company’s directors doubled their personal payout in a planned sale of the company by diverting a merger premium away from policyholders.
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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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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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