Below are Danielle Chiesi photos. Danielle Chiesi (right) is one of the alleged co-conspirators of Raj Rajaratnam charged with crimes including securities fraud and conspiracy involving insider trading that generated more than $20 million in profits. Danielle Chiesi of New Castle Partners LLC, the one-time equity hedge fund group at Bear Stearns Asset Management Inc., is escorted by an FBI agent in New York, October 16, 2009.
Image credit: REUTERS/Brendan McDermid
How was Danielle Chiesi involved? Here's a cited conversation involving Danielle Chiesi, 43, of New York City, according to the U.S. attorney's press release:
On August 27, 2008, CHIESI called a co-conspirator (the "CC") to provide information regarding the AMD reorganization. CHIESI said, "You just gotta trust me on this. Here's how scared I am about what I'm gonna tell you on AMD." The CC asked when the announcement would take place, and CHIESI replied, "September." CHIESI said, "I swear to you in front of God... You put me in jail if you talk." Later, CHIESI said, "I'm dead if this leaks. I really am... and my career is over. I'll be like Martha [expletive] Stewart."
.jpg)
Bail for Danielle Chiesi was set at $2 million. 
No comments:
Post a Comment