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DANIELLE CHIESI
- Rise and fall of Rajat GuptaRajaratnman Allegedly gave information Galleon’s about Warren Buffett-led Berkshire Hathaway’s $5bn investment in Goldman Sachs after atten...
- Gupta lawyers seek to get wiretapped calls excluded from trialUp for trial on insider trading charges, former Goldman Sachs Director Rajat Gupta's lawyers are pushing to exclude secretly recorded phone...
Preet Bharara's mercurial journey from Ferozepur to Wall StreetPreet Bharara's rise from Ferozepur to US origin person giving the heebie-jeebies to bulge-brackets in Wall Street.
- Galleon's Raj Rajaratnam gets 11 years jail for insider tradingRaj Rajaratnam, the Galleon Group co-founder whom prosecutors called 'the modern face of illegal insider trading', was sentenced to 11 year...
- Rajaratnam may face uphill battle to win his appeal in insider-trading trialThe hedge fund co-founder will appeal the Wednesday's verdict to the US Court of Appeals in Manhattan, according to his attorney, John Dowd.
- Former McKinsey director admits leaking "super confidential" deal to RajaratnamFormer McKinsey director Anil Kumar told a jury that he provided confidential information to Raj Rajaratnam on a "super-confidential" deal.
- Rajaratnam is the last man standing: ReportFormer hedge fund trader Danielle Chiesi has pleaded guilty to passing inside information with Galleon Group founder Raj Rajaratnam.
- Kumar pleads guilty in Galleon caseAnil Kumar, a former McKinsey director, told a judge he leaked inside information to Galleon Group LLC founder Raj Rajaratnam over five yea...
- Rajaratnam indicted in insider tradingA Federal grand jury formally indicted Raj Rajaratnam and Danielle Chiesi on Tuesday, accusing the billionaire founder of the Galleon Group...
- The lady who sank GalleonThe woman who sank Galleon was beauty-queen-turned-analyst insider.
- Galleon head, McKinsey ex-chief built ties in '06Raj Rajaratnam, the billionaire hedge-fund manager accused of insider trading, started an investment firm in 2006 with partners including R...
- AMD ex-CEO said linked to Galleon case: ReportAMD says it is 'thoroughly reviewing' published reports fingering former chairman and CEO Hector Ruiz as the AMD executive who gave confide...
- Moffat's arrest stuns IBMersBOB Moffat, the International Business Machines executive arrested in the Galleon insider trading case, used to start meetings with trivia ...
- Galleon scam opens window on secret hedge fund operationsThe US government’s charging of billionaire Galleon Group founder Raj Rajaratnam last week provides rich insider details of usually secret ...
- Rajaratnam's indictment is warning to traders: US watchdogA top US watchdog has warned financial firms they face increased scrutiny after a billionaire appeared in court on Friday charged with one ...
- Galleon’s Rajaratnam, five others charged in insider trading scamRaj Rajaratnam, the billionaire founder of Galleon Group, and ex-directors at a Bear Stearns hedge fund were among six people charged in a ...
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