SEC Reaches Settlement With Insider Trading Convict Danielle Chiesi Hedge fund manager Danielle Chiesi will be sentenced next week after pleading guilty in what prosecutors have said was the biggest hedge fund insider trading probe in history.
Wiretaps Vital In Rajaratnam Insider Trading ConvictionThe jury that returned a guilty verdict to all charges against a one-time billionaire hedge fund founder proved to have a voracious appetite for the audiotapes of him talking to fellow traders and friends at public companies about stocks he wanted to trade.
Raj Rajaratnam Convicted In Hedge Fund Insider Trading CaseA former Wall Street titan was convicted Wednesday of making a fortune by coaxing a crew of corporate tipsters to give him an illegal edge on blockbuster trades in technology and other stocks.
Jury Goes Home For Weekend In Hedge Fund Insider Trading Case Against Raj RajaratnamThe judge let jurors leave early on Friday. It was their fifth day of weighing the fate of the hedge fund manager.
Still No Verdict In Insider Trading Trial Of Raj Rajaratnam Jurors spent part of Tuesday listening again to secretly recorded phone calls of Rajaratnam and other Wall Street insiders talking about the financial prospects for publicly traded companies.
Jury Begins Deliberating In Raj Rajaratnam Hedge Fund Insider Trading CaseA jury has begun deliberating at the trial of a hedge fund founder accused of making tens of millions of dollars through insider trading.
Both Sides Present Closing Arguments In Hedge Fund Insider Trading TrialOne-time billionaire Raj Rajaratnam listened quietly as prosecutors have labeled him a Wall Street cheater. His own lawyers insist he acted honorably. A jury will be left to decide who's right.
NY Prosecutors: Insider Trading Tips Cited On TapeA Wall Street hedge fund manager bragged in a 2008 conference call about making a massive illegal trade only moments before the market closed, according to prosecutors.

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