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Former IBM Executive Pleads Guilty to Role in Galleon Hedge Fund Insider Trading Case

April 6, 2010 in Securities Regulation & Law Report · Leave a Comment 

Robert Moffat Jr., a former International Business Machines Corp. executive, pleaded guilty March 29 in the U.S. District Court for the Southern District of New York to conspiracy and securities fraud for tipping Galleon defendant Danielle Chiesi to material nonpublic information in what prosecutors said is the largest hedge fund insider trading case in history.

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