Danielle Chiesi is a former beauty queen turned stock analyst that helped former Galleon Group founder Raj Rajaratnam with insider trading. Chiesi pleaded guilty on three counts of securities fraud, and was sentenced to a West Virginia Prison in 2011. She served 15 months before being released. She agreed to pay $540,000 to settle related civil charges with the Securities and Exchange Commission.
Foreign Collusion, Naked Shorting (Counterfeiting) & Money Laundering — All Illicit Wealth
