Robert Moffat News
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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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Robert Moffat , the former International Business Machines Corp. executive who pleaded guilty in the Galleon Group LLC insider-trading scheme, had an “intimate relationship” with accused tipster Danielle Chiesi , prosecutors said in court.
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Robert Moffat , the former International Business Machines Corp. senior vice president who pleaded guilty to leaking tips in the Galleon Group LLC case, was granted his wish to begin serving his term earlier so he will be out of prison by his son’s college graduation in May.
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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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Robert Moffat, an ex-International Business Machines Corp. senior vice president ordered to spend six months in prison for his role in an insider-trading scheme, will start serving his sentence early to get it out of the way.
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Robert Moffat, the former International Business Machines Corp. executive who pleaded guilty in the Galleon Group LLC insider-trading scheme, said accused tipster Danielle Chiesi “played him” to obtain tips.
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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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Steven Fortuna, a hedge-fund manager who pleaded guilty and assisted in the insider-trading probe of Galleon Group LLC and other federal investigations, was sentenced to two years’ probation and six months’ home confinement.
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Robert Moffat, an ex-International Business Machines Corp. senior vice president ordered to spend six months in prison for leaking information in an insider- trading scheme, will begin serving his sentence early to be out in time for his son’s college graduation.
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Raj Rajaratnam, co-founder of the Galleon Group LLC hedge fund, is at the center of the largest U.S. crackdown on hedge-fund insider trading in U.S. history. His trial begins March 8 in federal court in Manhattan, where his friends and former associates may testify against him.
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