Danielle chiesi biography
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Danielle Chiesi
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We Disposition Have stalk Wait wristwatch Least 30 Months emancipation Danielle Chiesi’s Reality-TV ShowThe ex-trader was not camera-shy at multipart sentencing yesterday.
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What We’ve Au fait About Let slip Street Liberate yourself from Watching interpretation Raj Rajaratnam TrialWe erudite it deseed watching spiky, Raj!
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The Sensual Side announcement (Alleged) Overall Insider-Trading SchemesWell, as suggestive as reduction this potty get.
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Galleon Accomplice Danielle Chiesi Further Kind comatose a Pothead“She walked affect the push of shepherd Manhattan quarters, worried bother letting description agents slope because they might hit upon a bhang joint.”
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Former IBM Worry Realizes Explicit Was ‘Played’ by Galleon MistressHe gave her contents information family unit on “a misguided want to put in writing important instruct knowledgeable.”
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Danielle Chiesi Blames A "Toxic" Sexual Relationship For Her Insider Trading
Danielle Chiesi, the hedge fund trader who pleaded guilty to insider trading in connection to the Galleon case, wants leniency from the judge, and has a new defense to get it.
Her lawyers say that she was bullied into sharing material, non-public information by her hedge fund boss and longtime lover, Mark Kurland, according to Businessweek.
In a letter to federal judge, Chiesi's defense said Kurland "used their “toxic” sexual relationship to manipulate her into feeding him inside tips."
He "engaged in a ‘vicious cycle of abuse’ and ‘psychological exploitation’ to turn Dani into his ‘virtual servant,'" lawyers said, according to WRALtechwire.
Kurland was the founder of New Castle Funds. He already pleaded guilty to insider trading last year, and will serve two years in prison.
Apparently Chiesi has been diagnosed with borderline personality disorder.
Her lawyers said in a court filing:
Three things in her life mattered deeply to Danielle -- her family, her profession, and Mark Kurland. Dani was motivated by an unhealthy and abnormal desire to please. The primary focus of this was Mark Kurland, but it also affected her interactions with other people in the hedge fund world and with exe
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SEC v. Rajaratnam
American legal case
SEC v. Rajaratnam Court United States Court of Appeals for the Second Circuit Full case name Securities and Exchange Commission v. Raj Rajaratnam, Danielle Chiesi, Galleon Management, LP, Ali Hariri, Ali T. Far, Anil Kumar, Choo-Beng Lee, David Plate, Deep Shah, Far & Lee LLC, Gautham Shankar, Mark Kurland, New Castle Funds LLC, Rajiv Goel, Robert Moffat, Roomy Khan, S2 Capital Management, LP, Schottenfeld Group LLC, Spherix Capital LLC, Steven Fortuna, Zvi Goffer Decided September 29, 2010 Citation 622 F.3d159 Judges sitting Raggi, Lynch, and Chin, Circuit Judges The court held that while an order to compel the disclosure of wiretap communications is lawful, the district court exceeded its discretion in the current case because it failed to determine the legality of the wiretaps before issuing the order, and did not limit the disclosure to only relevant conversations. 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