StockProfiler.US: Small Cap Investor News: Vystar ...
| 03/30/2010 | ?NEW? ?CASTLE?, Pa., March 30, 2010 -- Axion Power International, Inc. (OTCBB: AXPW), the developer of advanced PbC® batteries, today announced financial results for its year ended December 31, 2009. Axion Power International, Inc. closed at $1.14 ... |
Ex-IBM VP pleads guilty to insider trading
| 03/30/2010 | Lenovo), and provided it to Danielle Chiesi, a friend who worked during the relevant time period for ?New? ?Castle? Partners, an equity hedge fund group affiliated with JPMorgan Chase and Co. At the time of the conspiracy, Moffat was a Senior Vice ... |
High-flyer faces jail
| 03/30/2010 | Chiesi worked for ?New? ?Castle?, the equity hedge fund group of Bear Stearns Asset Management that had assets worth about US$1 billion under management. She has asked that her trial be severed from the trial of Galleon Group founder Raj Rajaratnam, 52. |
Former IBM Exec Pleads Guilty to Two Counts of Insider ...
| 03/30/2010 | The Department of Justice said Moffat provided confidential information to Danielle Chiesi, a friend working at the equity hedge fund ?New? ?Castle? Partners, which is affiliated with JP Morgan Chase & Co. The insider trading occurred in August and ... |
Ex-IBM exec Moffat pleads guilty in insider-trading ...
| 03/30/2010 | Chiesi worked for ?New? ?Castle?, the equity hedge fund group of Bear Stearns Asset Management Inc. that had assets worth about $1 billion under management. (2 of 2) She has asked that her trial be severed from the trial of Galleon Group founder Raj ... |
Axion Power Reports 2009 Year-End Results
| 03/30/2010 | ?NEW? ?CASTLE?, Pa., March 30 /PRNewswire-FirstCall/ -- Axion Power International, Inc. (OTC Bulletin Board: AXPW), the developer of advanced PbC® batteries, today announced financial results for its year ended December 31, 2009. Sales for 2009 totaled ... |
Ex-IBM exec pleads guilty in inside trading case
| 03/30/2010 | Chiesi worked for ?New? ?Castle?, the equity hedge fund group of Bear Stearns Asset Management Inc. that had assets worth about $1 billion under management. She has asked that her trial be severed from the trial of Galleon Group founder Raj Rajaratnam ... |
Former IBM senior VP pleads guilty to insider trading
| 03/30/2010 | and Moffat’s providing it to a friend, Danielle Chiesi, who worked at the time with ?New? ?Castle? Partners, an equity hedge fund group affiliated with JPMorgan Chase and Co. Moffat, 53, of Ridgefield, CT, was charged with one count of conspiracy to ... |
Robert Moffat, former IBM VP, pleads guilty to insider trading
| 03/30/2010 | Moffat owned up to providing insider information about IBM, Lenovo and AMD to Danielle Chiesi, who had been associated with a previous Bear Stearns hedge fund called ?New? ?Castle? Funds LLC. Moffat said he knew what he was doing was wrong and that it ... |
Executive admits leaking inside data
| 03/30/2010 | NEW YORK — Robert Moffat, former senior vice president at International Business Machines Corp. , admitted he leaked inside information to Danielle Chiesi, a consultant for ?New? ?Castle? Funds LLC. “I knew the information I provided would be helpful ... |
Ex-IBM executive pleads guilty to insider-trading ...
| 03/30/2010 | Moffat confessed to the Manhattan federal court Monday that he had provided inside information to tip off Danielle Chiesi, a former consultant for the ?New? ?Castle? Funds LLC, who was also accused of participating in the insider-trading scheme. |
Ex-IBM exec Moffat: I was just helping pal
| 03/30/2010 | ... who was once seen as a possible successor to IBM CEO Sam Palmisano -- said he violated securities laws because he wanted to help Chiesi, an employee of New York hedge fund ?New? ?Castle?, whom he described as a "friend." Chiesi has pleaded not ... |
Moffat Pleads Guilty in Galleon Case
| 03/30/2010 | Moffat admitted to providing tips to Danielle Chiesi, a former consultant for ?New? ?Castle? Funds LLC, involving ... |
Former IBM exec pleads guilty in insider trading case
| 03/30/2010 | Moffat admitted he provided inside information to Danielle Chiesi, an executive at a hedge fund called ?New? ?Castle? Partners, about IBM, Lenovo Group Ltd. and Advanced Micro Devices Inc. Federal prosecutors charge that Chiesi used the illegally ... |
Ameriana Bancorp Board Declares Quarterly Cash Dividend ...
| 03/29/2010 | ?NEW? ?CASTLE?, Ind.--(BUSINESS WIRE)-- Jerome J. Gassen, President and Chief Executive Officer of Ameriana Bancorp (NASDAQ: ASBI), today announced that the Company's Board of Directors has declared a quarterly cash dividend of $0.01 per share. The ... |
US jury indicts duo in insider trading case
| 12/15/2009 | A federal grand jury on Tuesday returned indictments against Raj Rajaratnam, the billionaire founder of Galleon hedge fund, and Danielle Chiesi, a former Bear Stearns employee, in an insider trading case that has ensnared top executives across ... |
U.S. Grand Jury Indicts Raj Rajaratnam, Danielle Chiesi in Galleon ...
| 12/15/2009 | Dec. 15 (Bloomberg) -- Raj Rajaratnam , the billionaire Galleon Group LLC founder, and Danielle Chiesi , an executive at ?New? ?Castle? Funds LLC, were indicted by a federal grand jury for using inside information to profit from stock trades. The ... |
NYC hedge fund manager indicted in trading case
| 12/15/2009 | NEW YORK (AP) - A wealthy Manhattan hedge fund manager and another executive embroiled in a massive insider trading case were indicted Tuesday on multiple counts of conspiracy and securities fraud. Billionaire Raj Rajaratnam had been arrested in ... |
Rajaratnam, Chiesi indicted in US hedge fund probe
| 12/15/2009 | Two face 17 counts in hedge fund/insider trading case * Lawyer says Rajaratnam is innocent, keen to fight case * Rajaratnam founded Galleon; Chiesi worked for ?New? ?Castle? * Case involves employees of some top U.S. companies (Adds Chiesi lawyer says ... |
US Grand Jury Indicts Galleon's Rajaratnam, Chiesi
| 12/15/2009 | Sri Lankan-born Rajaratnam and Chiesi, who worked with ?New? ?Castle? hedge fund, are the only indictments returned so far in the case, which expanded in November to include 20 people facing criminal and civil charges. The billionaire Rajaratnam, a U. |
Rajaratnam, Chiesi indicted for insider trading
| 12/15/2009 | NEW YORK (Reuters) - A U.S. grand jury on Tuesday indicted Galleon hedge fund founder Raj Rajaratnam and co-defendant Danielle Chiesi on charges of securities fraud and conspiracy in an insider trading case involving employees of some of America's ... |
Rajaratnam, Chiesi Charged in Insider Case
| 12/15/2009 | Galleon Group's Raj Rajaratnam and Danielle Chiesi, a former hedge-fund consultant, were indicted Tuesday in the $20.8 million insider-trading scheme. Mr. Rajaratnam, founder of hedge-fund firm Galleon Group, and Ms. Chiesi, a former consultant to ... |
Rajaratnam, Chiesi Indicted for Conspiracy, Fraud (Update2)
| 12/15/2009 | Dec. 15 (Bloomberg) -- Raj Rajaratnam , the billionaire Galleon Group LLC founder, and Danielle Chiesi, an executive at ?New? ?Castle? Funds LLC, were indicted by a federal grand jury for using inside information to profit from stock trades. Rajaratnam ... |
Global Med Technologies(R) Welcomes Pennsylvania Hospital Group as New ...
| 12/15/2009 | DENVER, Dec. 15 /PRNewswire-FirstCall/ -- Global Med Technologies®, Inc. ("Global Med" or the "Company") (OTC Bulletin Board: GLOB), an international healthcare information technology company, today announced that its Wyndgate Technologies ... |
IBM’s Moffat Denies Insider-Trading Claim in SEC’s Galleon Case
| 12/09/2009 | Dec. 10 (Bloomberg) -- Robert Moffat, a former senior vice president at International Business Machines Corp., and Danielle Chiesi, an analyst at ?New? ?Castle? Funds LLC, were among those denying insider-trading allegations in a U.S. lawsuit. Moffat ... |
Ex-IBM exec denies SEC charges on Galleon
| 12/09/2009 | NEW YORK (Reuters) - A former senior IBM Corp executive denied being involved in a sprawling hedge fund insider trading case and asked a court on Wednesday to dismiss civil charges by the U.S. Securities and Exchange Commission. Robert Moffat, who ... |
Ex-IBM exec, others deny SEC charges on Galleon
| 12/09/2009 | Robert Moffat, who was replaced as head of the IBM hardware division on Oct. 30, did admit to speaking to co-defendant Danielle Chiesi of hedge fund ?New? ?Castle?. Some of the other defendants also denied the charges or did not answer them in court ... |
IBM’s Moffat Denies Insider-Trading Claim in SEC Case (Update4)
| 12/09/2009 | Dec. 9 (Bloomberg) -- Robert Moffat, a former senior vice president at International Business Machines Corp., and Danielle Chiesi, an analyst at ?New? ?Castle? Funds LLC, were among those denying insider-trading allegations in a U.S. lawsuit. Moffat ... |
UPDATE 1-Ex-IBM exec & others deny SEC charges in Galleon case
| 12/09/2009 | Ex-IBM executive denies civil charges of insider trading Stocks * Asks court to throw out the complaint by the SEC * Other defendants also deny insider trading allegations (Adds Chiesi denies SEC charges, as does ?New? ?Castle? fund, ex-McKinsey ... |
Ex-IBM exec & others deny SEC charges in Galleon case
| 12/09/2009 | Ex-IBM executive denies civil charges of insider trading * Asks court to throw out the complaint by the SEC * Other defendants also deny insider trading allegations (Adds Chiesi denies SEC charges, as does ?New? ?Castle? fund, ex-McKinsey executive's ... |