Hints and tips:
...Heard but hardly seen, Danielle Chiesi, a former hedge fund trader and ex-beauty queen, has stolen the spotlight in the government’s insider trading case against Raj Rajaratnam....
...Danielle Chiesi, a hedge fund trader who pleaded guilty in the case, allegedly received information about Advanced Micro Devices from Hector Ruiz, then the chipmaker’s chief executive....
...Mr Moffat has pleaded guilty; Mr Ruiz has not been charged. Andy Merrill, a spokesman for Mr Ruiz, said: “Any suggestion that the relationship was intimate is untrue.”...
...Ruiz is believed to be the executive who allegedly passed information to Danielle Chiesi, a hedge fund manager. He has not been charged with wrongdoing in the case....
...Mr Ruiz is believed to be the executive who is alleged to have passed on non-public information about the transaction to Danielle Chiesi, a hedge fund manager....
...A complaint filed by the US attorney in Manhattan earlier this month alleged that an unnamed AMD executive had passed inside information about the company to Danielle Chiesi, a former analyst at another...
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