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Danielle Chiesi
Latest Headlines
Latest Headlines
Rajaratnam will report to prison
In a terse ruling, a panel of federal appellate judges have denied Raj Rajaratnam's request to stay out of jail, pending a ruling on his appeal.
No explanation was given, but the panel's questioning focused on the probably of Rajaratnam fleeing the country. The decision means that the convicte
Inside trading ex-IBM exec plays the victim
He was "manipulated" and "played" by a seductress who used her physical charms as part of a "business model" that preyed on big name executives willing to roll in the hay and offer up corporate secrets. It sounds like a promising screenplay. For shock value, the truth always trumps fantasy.
Th
Judge ponders wiretaps in Rajaratnam insider trading case
The insider trading case of Raj Rajaratnam ( Raj Rajaratnam news ) seems to have arrived at a pivotal moment. A federal judge is considering whether the prosecution can rely on evidenced gleaned from wiretaps.
The use of wiretaps in this case was notable because it had never been used before
Sordid tale: The IBM exec and the hedge fund analyst
The story of Robert Moffat, the star IBM executive ( IBM news), and Danielle Chiesi, the hedge fund analyst known for her aggressive information gathering, is probably a cautionary tale of some sort. But I'm not sure what.
You could see it as a classic pulp story of a straight-arrow company
A new cooperating witness in Galleon case?
Mark Kurland became the eighth person to plead guilty in the Galleon insider trading case, which has seen more than 20 people charged so far. The plea is not a surprise. So will he turn on his old pal Danielle Chiesi and alleged mastermind Raj Rajaratnam. Article
(Danielle Chiesi, Galleon
Will ex-McKinsey consultant make a good witness?
This is stunning when you think about it. A McKinsey consultant-- McKinsey-- was paid up to $2 million in cash, which were funneled to a secret Swiss bank account and then into hedge funds operated by accused inside trader Raj Rajaratnam. The amount swelled eventually to $2.6 million, for five y
Rajaratnam, Chiesi, court showdown looms
A federal grand jury has handed down indictments of Raj Rajaratnam and Danielle Chiesi, two figures said to be at the heart of a massive insider trading scheme. These formal charges come two weeks after they were rounded up by law enforcement officers. US prosecutors have to decide this week wheth
The "rock star" in the Galleon scandal
Danielle Chiesi's role in the Galleon, Raj Rajaratnam insider trading scandal has been noted often but not fully explored, leaving many questions. Her language was certainly colorful --she favored the F-word according to the wiretaps--but it turns out her modus operandi was just as colorful.
Is it research or is it insider information?
If there's one thing that the buy-side has been hungry for in recent years, it's been actual industry research. They want to hear from the horses' mouths where industries are heading. There may be some hedge funds out there that see nothing wrong with the methods employed by Raj Rajaratnam and his
Danielle Chiesi, colorful language in massive scandal
You gotta love hedge fund managers who know how to use the F-word. The shocking break-up of a massive insider trading ring featured the arrests of top executives from the likes of IBM, Intel and other places, and the head of a big-name hedge fund. But the most colorful character is a former portfo
