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https://www.sec.gov/litigation/litreleases/2009/lr21255.htm
Oct 16, 2009 · In addition to Rajaratnam and Galleon, the SEC’s complaint charges: Danielle Chiesi of New York, N.Y. — a portfolio manager at New Castle Funds. Rajiv Goel of Los Altos, Calif. — a managing director at Intel Capital, an Intel subsidiary. Anil Kumar of Saratoga, Calif. — a director at McKinsey & Company.
https://www.sec.gov/litigation/litreleases/2009/lr21284.htm
Nov 05, 2009 · The SEC's initial complaint, in addition to Rajaratnam and Galleon, had charged: Danielle Chiesi of New York, N.Y. - a portfolio manager at New Castle Funds. Rajiv Goel of Los Altos, Calif. - a managing director at Intel Capital, an Intel subsidiary. Anil Kumar of Saratoga, Calif. - a director at McKinsey & Company.
https://en.wikipedia.org/wiki/Danielle_Chiesi
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the United States Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and ...
https://www.secactions.com/sec-files-another-galleon-related-insider-trading-case/
Sep 24, 2013 · The SEC brought another insider trading action tied to convicted insider trader Raji Rajaratnam. Portions of the complaint stem from the wire taps used to build that case. SEC v. Taylor, Civil Action No. 13 CV 6670 (S.D.N.Y. Filed September 20, 2013).
https://www.bloomberg.com/news/articles/2011-01-11/chiesi-s-alleged-akamai-technologies-source-identified-by-sec
Jan 12, 2011 · Chiesi, according to the SEC complaint, used Taylor’s information to make about $2.4 million through short sales of the company’s stock for New Castle Funds LLC, where she was employed as …
https://www.law.du.edu/documents/corporate-governance/sec-and-governance/galleon/Galleon-wiretap-memorandum.pdf
On December 17, 2010, the SEC . defendants Raj Rajaratnam and Danielle Chiesi to produce to the SEC all relevant wiretapped communications in their possession. On January 5, 2011, defendants filed opposition papers in which they agreed to produce certain of the wiretapped communications and objected to producing others.
https://online.wsj.com/public/resources/documents/0929102ndcirrajaratnam.pdf
16 Appellants Raj Rajaratnam and Danielle Chiesi, with securities fraud and conspiracy. 17 The same day, the SEC filed a civil complaint against Appellants and others, charging 18 them with insider trading and conspiracy based on the same conduct at issue in the 19 criminal case. Two months later, Appellants were indicted for insider trading and
https://en.wikipedia.org/wiki/SEC_v._Rajaratnam
SEC v. Rajaratnam, 622 F.3d 159 (2d Cir. 2010), is a United States Court of Appeals for the Second Circuit case in which defendants Raj Rajaratnam and Danielle Chiesi appealed a discovery order issued by a district court during a civil trial against them for insider trading filed by the Securities and Exchange Commission (SEC).Court: United States Court of Appeals for the Second Circuit
https://epic.org/amicus/sec_v_galleon.html
On October 16, 2009, the United States Attorney's Office brought charges and the SEC filed a civil complaint against Raj Rajaratnam and others for insider trading. Rajaratnam is the founder of Galleon Group, a New York based hedge fund management firm.
https://hedgefundlawblog.com/tag/sec-insider-trading
In addition to Rajaratnam and Galleon, the SEC’s complaint charges: Danielle Chiesi of New York, N.Y. — a portfolio manager at New Castle Funds. Rajiv Goel of Los Altos, Calif. — a managing director at Intel Capital, an Intel subsidiary. Anil Kumar of Saratoga, Calif. — a director at McKinsey & Company.
https://www.mercurynews.com/2009/10/16/sec-press-release-los-altos-and-saratoga-executives-named-in-insider-trading-case/
Oct 16, 2009 · The SEC’s complaint charges each of the defendants with violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and, …
https://money.cnn.com/2009/10/19/markets/insider_trading_arrests.fortune/
Oct 19, 2009 · On Jan. 10, 2006, the unnamed source identified in the SEC's complaint as "Tipper A" told Galleon's Rajaratnam that, based on information received …
https://www.secactions.com/a-unique-insider-trading-case/
Oct 19, 2009 · The largest insider trading cases in history involving a hedge fund, and the first to be based intercepted conversations from a wire tap, were filed on Friday by the U.S. Attorney’s Office for the Southern District of New York and the SEC following a joint news conference in New York.
https://www.courthousenews.com/hedge-fund-indictments-featurecolorful-transcripts-of-wiretaps/
Oct 19, 2009 · Chiesi earned more than $2.4 million from the inside trading, according to the complaint. In the Rajaratnam complaint, codefendant Kumar is a director at McKinsey & Co.; Goel is a managing director at Intel Capital, an Intel subsidiary. The SEC filed a separate complaint against all six individuals, Galleon Management and New Castle Funds.
https://hedgefundlawblog.com/tag/sec/page/2
In addition to Rajaratnam and Galleon, the SEC’s complaint charges: Danielle Chiesi of New York, N.Y. — a portfolio manager at New Castle Funds. Rajiv Goel of Los Altos, Calif. — a managing director at Intel Capital, an Intel subsidiary. Anil Kumar of Saratoga, Calif. — a director at McKinsey & Company.
https://www.nytimes.com/2011/07/14/business/danielle-chiesi-to-settle-with-sec-for-540000.html
Jul 14, 2011 · Danielle Chiesi, convicted of insider trading as part of the case against the Galleon Group hedge fund, agreed to pay $540,000 to settle related allegations by …
https://arybringpdf.files.wordpress.com/2015/04/chiesi-complaint-pdf.pdf
GOEL, and CHIESI identified in the Rajaratnam Complaint. JURIST Former hedge fund trader Danielle Chiesi on Wednesday. Moffat were arrested in October and charged complaint, PDF along with.RAJ RAJARATNAM AND DANIELLE CHIESI. Available at http:www.justice.govolcbest-practices-memo.pdf last visited Apr. That same day, the SEC filed a civil ...
https://archive.fortune.com/2009/10/19/markets/insider_trading_arrests.fortune/index.htm
Oct 19, 2009 · Another hedge fund executive, New Castle's Danielle Chiesi, is an acquaintance of Rajaratnam. When an Akamai executive told her that the Internet infrastructure company would trend lower in the company's second-quarter 2008 guidance to investors, the government claims she passed along the information to Rajaratnam.
https://www.reuters.com/article/galleon-moffat-idCNN0922843620091209
Dec 09, 2009 · UPDATE 1-Ex-IBM exec & others deny SEC charges in Galleon case. ... out the complaint by the SEC ... acts that may have been committed by Danielle Chiesi and Mark Kurland,” lawyers for the fund ...
https://www.wral.com/business/story/6230889/
In the Sun matter involving Moffat, the SEC’s formal complaint reads: “Moffat tipped Chiesi to material nonpublic information about Sun Microsystems, Inc.'s ("SUN") Q2 2009 earnings. Chiesi ...
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