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https://www.cbsnews.com/news/6-charged-in-20m-insider-trading-case/
Oct 16, 2009 · The others charged in the case were identified as Danielle Chiesi, 43, of New York City, and Mark Kurland, 60, also of New York City. According to court papers, Chiesi worked for New Castle, the equity hedge fund group of Bear Stearns Asset Management Inc.
https://www.newsday.com/business/billionaire-among-6-nabbed-in-inside-trading-case-1.1527363
He was released on bail after an appearance in California. A criminal complaint filed in the case shows that an unidentified person involved in the insider trading scheme began cooperating and authorities obtained wiretaps of conversations between the defendants.
https://www.philstockworld.com/tag/chiesi/
A criminal complaint filed in the case shows that an unidentified person involved in the insider trading scheme began cooperating and authorities obtained wiretaps of conversations between the defendants. In one conversation about a pending deal that was described in a criminal complaint, Chiesi is quoted as saying: "I’m dead if this leaks.
https://www.newstimes.com/news/article/Ridgefield-executive-arrested-in-stock-scheme-179488.php
A separate criminal complaint in the case said Moffat and his friend Danielle Chiesi, 43, conspired to engage in insider trading in the securities of International Business Machines Corp.
https://www.jsonline.com/story/news/crime/2020/02/12/judge-wednesday-declined-dismiss-criminal-complaint-charging-that-pediatrician-injured-his-infant-da/4735508002/
Feb 12, 2020 · A judge Wednesday declined to dismiss a criminal complaint charging that a pediatrician injured his infant daughter last year. John M. Cox, 39, was charged last …Author: Bruce Vielmetti
https://nypost.com/2009/10/16/billionaire-among-6-arrested-in-insider-trading-case/
Oct 16, 2009 · One criminal complaint in the case said Chiesi and Moffat conspired to engage in insider trading in the securities of International Business Machines Corp.
https://www.justice.gov/usao-ndca/press-release/file/1240101/download
CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. On or about the date(s) of March 22,2018 in the counties of San Francisco & San Mateo in ttre Northem District of California, the defendant(s) violated: Code Section affense Description
https://www.recordonline.com/article/20091017/BIZ/910170330
Oct 17, 2009 · One of the criminal complaints in the case filed in U.S. District Court in Manhattan says Chiesi and Moffat conspired to engage in insider trading in the securities of IBM. Chiesi …Author: George Spohr
https://www.thestar.com/business/2009/10/16/billionaire_among_6_charged_with_insider_trading.html
Oct 16, 2009 · A criminal complaint filed in the case shows that an unidentified person involved in the insider trading scheme began cooperating and authorities obtained wiretaps of conversations between the defendants. In one conversation about a pending deal that was described in a criminal complaint,...
http://www.blueearthcountymn.gov/criminalcomplaints
Adult Criminal Complaints Viewer Our Mission: To promote justice and public safety through fair, effective, and efficient prosecuting of crime; to protect the children, families, and vulnerable in need; and to provide quality legal representation for Blue Earth County.
http://www.nbcnews.com/id/33343905/ns/business-us_business/t/six-people-charged-insider-trading-case/
Oct 16, 2009 · A separate criminal complaint in the case said Chiesi and Moffat conspired to engage in insider trading in the securities of International Business Machines Corp.
https://www.nbcnewyork.com/news/local/defendant-pleads-guilty-in-hedge-fund-case/1921638/
Jan 19, 2011 · Chiesi became the 16th person to plead guilty in the case. Most are cooperating with prosecutors but Kaufman said Chiesi is not. Last year, before he pleaded guilty and was sentenced to …
https://www.mercurynews.com/2009/10/16/2-south-bay-men-arrested-in-big-insider-trading-case/
Oct 16, 2009 · A separate criminal complaint in the case said Chiesi and Moffat conspired to engage in insider trading in the securities of International Business Machines Corp.
https://www.cleveland.com/business/2009/10/billionaire_among_6_arrested_i.html
Prosecutors charged those arrested Friday with conspiracy and securities fraud. A separate criminal complaint in the case said Chiesi and Moffat conspired to engage in insider trading in the securities of International Business Machines Corp. According to another criminal complaint in the case,...
https://www.nytimes.com/2009/10/21/business/21insider.html
Oct 21, 2009 · Missing from that handout is a 2008 trade that moved badly against Mr. Rajaratnam and Danielle Chiesi, who also is charged in the fraud case. Ms. Chiesi worked at New Castle Funds, another hedge fund, and is accused of supplying insider information to both Mr. Rajaratnam and New Castle.
https://www.pressdemocrat.com/news/2282886-181/nyc-hedge-fund-manager-indicted
Dec 16, 2009 · Previously filed criminal complaints had accused Rajaratnam, Chiesi and other defendants of cashing in on tips about the earnings and acquisition plans of …
https://www.amnesty.org/en/latest/campaigns/2018/06/aleksey-sokolov-human-rights-defender-in-russia/
Aleksey Sokolov is a human rights defender working to eliminate the use of torture in Russia. That's why he is a member of Team Brave, the bravest team at the …
https://www.al.com/press-register-business/2009/10/raj_rajaratnam_bob_moffat_insider_trading.html
A criminal complaint filed in the case shows that an unidentified person involved in the insider trading scheme began cooperating and authorities obtained wiretaps of conversations between the...
https://caselaw.findlaw.com/pa-commonwealth-court/1752449.html
Burton Samuel Comensky (Comensky) appeals, pro se, from the Allegheny County Common Pleas Court's (trial court) December 8, 2015 order finding him guilty of violating Section 302.1 of the City of Duquesne (City) Property Maintenance Code (Code) and imposing a $300.00 fine.
https://www.dailymail.co.uk/news/article-1221034/Six-face-insider-trading-charges-Billionaire-hedge-fund-manager-arrested-20million-scam.html
The others charged in the case were identified as Danielle Chiesi, 43, and Mark Kurland, 60, both of New York City. According to court papers, Chiesi worked for New Castle, the equity hedge fund group of Bear Stearns Asset Management Inc. that had assets worth about $1 billion under management.
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