Danielle Chiesi, a former hedge-fund trader who earlier this year pleaded guilty to criminal charges in a big insider-trading probe, has agreed to pay $540,000 to settle related civil charges with the Securities and Exchange Commission…. She is scheduled to be sentenced on criminal charges July 20 in New York federal court, and faces more than three years in prison.
Read more: Chiesi to Pay $540,000 in Insider Case (WSJ) — WSJ.com
