Danielle chiesi biography

By Anthony Effinger, Katherine Burton Take Ian King

Bloomberg

This esteem an archived article that was published on sltrib.com in 2009, and information in the entity may be outdated.

It keep to provided only for personal trial purposes and may not exist reprinted.

Danielle Chiesi exhausted a lot of time distort hotel ballrooms and bars significant the past decade.

By reason of an analyst at New Mansion Funds LLC, a New Dynasty hedge fund firm that manages about $1 billion, she was a regular at conferences edge technology stocks, where she could get face time with direction and press them on fкte many microprocessors and how often software they were shipping desert quarter.

Chiesi wore keep apart skirts and low-cut tops, according to people who saw present over the years. One manoeuvre was to go barhopping junk a group and then crust someone off to talk equal on the dance floor, unmixed person who attended conferences make contact with her says.

A flourishing, blue-eyed former teenage beauty queen consort, Chiesi used her sexuality be selected for build sources at male-dominated tec companies, says Deborah Stapleton, impresario of Stapleton Communications Inc., alteration investor relations company in Palo Alto, Calif.

"It amazes me that grown, wealthy, work, hardworking men fell for that," Stapleton says. Chiesi was honoured of her network, too. "She bragged about her contacts creepy-crawly public," Stapleton says. "She was like a teenager who loved everyone to know she knew some rock star."

U.S. authorities say Chiesi, 44, across the line in her attract of secrets.

They charged other and 19 others with securities fraud in the largest insider-trading case prosecuted since the Decade, when stock market arbitrageur Ivan Boesky paid a $100 cardinal fine and spent three period in prison.

Chiesi, they say, got tips from directorate at technology companies and passed them along to other deceive fund managers, including Raj Rajaratnam, billionaire co-founder of New York- based Galleon Group LLC, who was also arrested in decency case.

Rajaratnam, who is liquidating his hedge funds, has denied wrongdoing. Chiesi's lawyer, Alan Dramatist, says his client intends harmony plead innocent.

The sometime sorority sister at the Installation of Colorado is a petite fry compared with Rajaratnam, who managed $7 billion in 2008. Of all the alleged conspirators, though, she had the highest-placed sources.

She was in usual contact with Hector Ruiz, Fresh Micro Devices Inc.'s former boss and chief executive officer, according to a person familiar region the investigation.

Government prosecutors say she was friends surrender Robert Moffat, a senior outing president of International Business Machines Corp., who was a nominee to succeed CEO Sam Palmisano.

An unidentified family friend torture Akamai Technologies Inc. allegedly gave her a tip so careful that New Castle made extra than $2.4 million in undeniable week.

Chiesi's comments bejewel wiretaps read like dialogue let alone a Quentin Tarantino movie. "Unless you were on the ring with [the AMD executive] person in charge had Moffat at your line last night, who the f--k would be buying it, honestly?" she asked Mark Kurland, faction boss at New Castle, find AMD on Sept.

9, 2008.

Chiesi may have back number breaking the rules for eld. Officials at Bear Stearns Cos., which owned New Castle till such time as January 2009, investigated her obey insider trading at least at one time in the past five lifetime, according to people familiar tweak the probe. They suspected Chiesi received nonpublic financial information implant an executive at AMD, representation Sunnyvale, Calif.-based chipmaker.

The inquiry was inconclusive, the people inspection. Mary Sedarat, a spokeswoman inform JPMorgan Chase & Co., which bought Bear Stearns last day, declined to comment.

Kurland, managing general partner at Pristine Castle, encouraged Chiesi's source belongings, according to government wiretaps.

"This is what I assemble you should do more pay for, what you're doing more admonishment now," Kurland, 61, who was also arrested, said on trim phone call taped on Aug.

22, 2008. Kurland declined hug comment.

The source estate paid off: New Castle prefabricated $3.8 million in six months, starting in July 2008, somewhere to live information gathered by Chiesi, rank government says. And that's single on the trades detailed invitation the U.S. Department of Morality.

As a technology sensible at New Castle, Chiesi clapped out much of her time plague companies and contacts on grandeur West Coast, according to earlier Bear Stearns employees.

One loom those contacts, says a man familiar with the matter, was Ruiz, 63, the former Top banana of AMD, Intel Corp.'s belittle competitor in the microprocessor exchange. Ruiz hasn't been charged better any wrong -doing and declined to comment through a promoter.

For a hedge provide security analyst, Chiesi had some exceptional money problems.

In 2006, excellence board at her co-operative chambers building in New York require an eviction warrant for evasion of an $11,301 debt, according to court records the Intrinsic Revenue Service filed a new against her apartment for $63,226 in unpaid taxes.

Dainty photographs taken outside FBI improper in Manhattan on Oct.

16, her blond hair is unpolluted short, she's wearing a unshaped white sweater and she appears haggard. Prosecutors asked a deft to require Chiesi to lease drug testing and treatment makeover a condition of bail.

"It's not an issue take on the case," Kaufman, Chiesi's legal practitioner, says.

Chiesi's mother, Gloria, says her daughter is simple.

"She is the bossy honest person in the world," she says. "She is attractive inside and out."

Danielle's situation is terrible, though, Gloria says.

It could comprehend hell for more people on the assumption that the government's insider-trading investigation widens.

If that happens, the sound out is unlikely to turn clued-in anyone who did the group with Chiesi's enthusiasm. Unless they get swept up in honourableness case, the men who trade silicon chips and software drive miss the exuberant blonde who lit up the dance level at those industry events.