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Danielle Chiesi

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  • Business

Former beauty queen jailed for insider trading

Former beauty queen Danielle Chiesi will now be behind the bars. Chiesi was sentenced to 30 months in prison for her involvement in the largest hedge fund insider trading case in the United......

Rajaratnam trial: Prosecution could rest tomorrow

After three weeks of presenting evidence against Galleon Group founder Raj Rajaratnam, accused of making $45 million from insider trading, the prosecution is expected to rest its case on Wednesday.......

Rajaratnam wants to exclude wiretaps from trial

Raj Rajaratnam, the Galleon Group founder accused of masterminding the largest insider trading scam in the US history, has asked a judge to exclude some wiretaps from his trial next month, arguing......

Wall Street scam: Rajaratnam pleads not guilty

Billionaire Raj Rajaratnam, founder of the Galleon hedge fund, has pleaded not guilty to charges that he was a major player in a scheme that used inside information to make stock trades that......

Hedge fund billionaire Rajaratnam indicted

A US federal grand jury has indicted billionaire Raj Rajaratnam, founder of Galleon hedge fund, in a multi-million-dollar Wall Street insider-trading probe. Sri lankan-born Rajaratnam along with......

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