July 20, 2012
by Cody Harding
On July 20, 2011, Danielle Chiesi was sentenced to 30 months in prison for her involvement with the hedge fund New Castle Funds LLC and Galleon Group founder Raj Rajaratnam. Chiesi was indicted and pleaded guilty to three counts of conspiracy to commit securities fraud in the US District Court for ...[read more]
July 20, 2011
by Julia Zebley
Former hedge fund trader Danielle Chiesi was sentenced Wednesday to 30 months in prison after pleading guilty in the US District Court for the Southern District of New York to three criminal counts of conspiracy to commit securities fraud. Chiesi was accused of communicating non-public information ...[read more]
July 14, 2011
by Maureen Cosgrove
Former hedge fund trader Danielle Chiesi on Wednesday agreed to pay USD $540,000 to settle a civil charge with the Securities and Exchange Commission (SEC). Chiesi was accused of communicating non-public information about IBM Corporation, Advanced Microdevices (AMD) and Sun Microsystems (now Sun- ...[read more]
January 20, 2011
by Daniel Richey
A key defendant in the Galleon Group insider trading case pleaded guilty Wednesday to three counts of conspiracy to commit securities fraud before judge Richard Holwell of the US District Court for the Southern District of New York. Danielle Chiesi was accused of communicating non-public ...[read more]
February 18, 2010
by Jonathan Cohen
A federal judge on Thursday decided that the criminal trial of Galleon Group hedge fund founder Raj Rajaratnam will begin October 25. Prosecutors had asked the judge to schedule the trial for June or July, but Rajaratnam and former hedge fund consultant Danielle Chiesi asked for more time to ...[read more]
February 9, 2010
by Sarah Miley
Former Intel Capital executive Rajiv Goel pleaded guilty to insider trading charges on Monday in connection with the probe surrounding Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi. The US Attorney's Office for the Southern District of New York... ...[read more]
January 22, 2010
by David Manes
Federal prosecutors on Thursday announced the indictment of seven more individuals in connection with the probe surrounding Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi. The seven defendants were originally arrested in November on insider trading ...[read more]
December 22, 2009
by Jaclyn Belczyk
Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi pleaded not guilty Monday to insider trading charges. The pair were indicted last week by a federal grand jury in Manhattan on charges of conspiracy and securities fraud for their alleged role in the ...[read more]
December 16, 2009
by Jaclyn Belczyk
Galleon Group hedge fund founder Raj Rajaratnam and former hedge fund consultant Danielle Chiesi were indicted Tuesday by a federal grand jury in Manhattan on insider trading charges. The 17-count indictment includes charges of conspiracy and securities fraud for their alleged role in the largest ...[read more]

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