Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $35,069
43%  
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Keyword: daniellechiesi

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  • Rajaratnam Surfaced in U.S. Terrorism Probe [Funded DNC, 0, and Hillary!]

    10/17/2009 8:11:30 PM PDT · by Steelfish · 18 replies · 1,516+ views
    Wall St. Journal ^ | October 17th 2009
    OCTOBER 17, 2009 Rajaratnam Surfaced in U.S. Terrorism Probe By EVAN PEREZ and MATTHEW ROSENBERG WASHINGTON—The hedge-fund billionaire charged as part of a vast insider-trading case surfaced in an earlier, separate probe into U.S. fundraising by a Sri Lankan terrorist group, people familiar with the probe said. As part of that investigation, federal agents said they uncovered documents showing that Raj Rajaratnam, founder of the Galleon Group, was among several wealthy Sri Lankans in the U.S. whose donations to a Maryland-based charity made their way to the Liberation Tigers of Tamil Eelam, according to people familiar with the probe. Raj...
  • Fishnet temptress Danielle Chiesi snagged by insider trading scandal (preyed on geeks?)

    01/02/2010 10:52:55 PM PST · by TigerLikesRooster · 46 replies · 6,537+ views
    The Times(UK) ^ | 01/03/09 | Tony Allen-Mills
    January 3, 2010 Fishnet temptress Danielle Chiesi snagged by insider trading scandal Tony Allen-Mills in New York Her mother calls her “my angel”, and “the most honest human being in the whole world”. Yet federal investigators take a different view of Danielle Chiesi, a former beauty queen turned hedge-fund consultant, who has emerged at the centre of the biggest insider trading scandal to shake Wall Street for decades. The publication of federal indictments against the flamboyant chief of a $7 billion (£4.3 billion) hedge fund has provided a glimpse into a secretive world of male-dominated corporate networking that allegedly proved...