Category Archives: Danielle Chiesi

Major white-collar crimes in U.S. history

Posted on October 14, 2011 by

Robert Moffat, a former International Business Machines Corp executive, was sentenced to six months in prison for leaking tips to Rajaratnam co-defendant and New Castle Funds analyst Danielle Chiesi. Hector Ruiz, the former chairman of Advanced Micro He pleaded guilty … Continue reading →

Posted in Danielle Chiesi | Tagged , , , , | Comments Off

Rajaratnam sentenced to 11 years in jail

Posted on October 14, 2011 by

Danielle Chiesi, former beauty queen turned stock trader was sentenced to 30 months in prison by Judge Richard Holwell in Federal Court in Manhattan. Chiesi, I used to the ear of the hedge fund billionaire Raj Rajaratnam, david ortiz, texas … Continue reading →

Posted in Danielle Chiesi | Tagged , , , , | Comments Off

Former Hedge Fund Tycoon Rajaratnam Sentenced : Exclusive Photos

Posted on October 14, 2011 by

He pleaded guilty in 2009 to trading on a tip he received from former New Castle Partners executive Danielle Chiesi, a key member of Galleon founder Raj Rajaratnam's insider-trading ring. The SEC agreed to drop its charges against Fortuna's hedge … Continue reading →

Posted in Danielle Chiesi | Tagged , , , , | Comments Off

Rajaratnam sentenced to 11 years in jail

Posted on October 14, 2011 by

david ortiz, texas rangers, danielle chiesi, cj wilson, … david ortiz texas rangers danielle chiesi cj wilson ellen degeneres show herman cain josh beckett cardinals nlcs work of art bhutan st louis cardinals camille . 报道称，近期作出的一系列内幕交易案判决中，拉吉拉贾拉特南的同案犯泽韦高福尔（Zvi Goffer）在上个月获刑10年；同样是帆船集团内幕交易案中的一名交易顾问丹妮尔切尔西（Danielle Chiesi）被判入狱2年半；杰弗里集团前 报道称，近期作出的一系列内幕交易案判决中，拉吉拉贾拉特南的同案犯泽韦高福尔（Zvi Goffer）在上个月获刑10年；同样是帆船集团内幕交易案中的一名交易顾问丹妮尔切尔西（Danielle … Continue reading →

Posted in Danielle Chiesi | Tagged , , , , | Comments Off