Search for: "WINIFRED JIAU" Results 21 - 23 of 23
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30 Dec 2010, 9:11 am by Michael Rothfeld
The criminal complaint against Winifred Jiau, a Fremont, Calif. technology expert, described in the WSJ story here, says she spoke with two hedge fund portfolio managers, identified as CC-1, from Hedge Fund A, and CC-2, from Hedge Funds B and C. [read post]
29 Dec 2010, 11:26 am by Securites Lawprof
Winifred Jiau becomes the seventh person charged in the government's investigation of insider trading through expert networks. [read post]
29 Dec 2010, 9:56 am by By AZAM AHMED
Federal authorities charged Winifred Jiau of California with conspiracy and securities fraud for providing hedge fund managers with confidential information about Marvell Technology and Nvidia. [read post]