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A web of secrets

Hedge fund billionaire Raj Rajaratnam allegedly cultivated a wide circle of corporate insiders and other traders, including Danielle Chiesi, to get secret information about major tech firms.

A graphic showing web of corporate insiders

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Ex-member of Goldman Sachs, Procter & Gamble boards charged with insider trading
Article | The Securities and Exchange Commission charged a former board member of Goldman Sachs with insider trading on accusations of leaking sensitive information about the investment powerhouse to a hedge fund billionaire.
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The federal dragnet on Wall Street's inside game
Article | About 2 a.m. on a November night, a former hedge fund manager named Donald Longueuil allegedly left his apartment in Manhattan with fragments of chopped-up hard drives tucked in his jacket. He walked through the darkened city tossing the pieces in the backs of garbage trucks - four of them, to be...

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