Search for: "WINIFRED JIAU"
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2 Jun 2011, 6:07 pm
Winifred Jiau is accused of trafficking in nonpublic information, but was it material to companies? [read post]
29 Dec 2010, 11:26 am
Winifred Jiau becomes the seventh person charged in the government's investigation of insider trading through expert networks. [read post]
21 Sep 2011, 5:51 pm
Zvi Goffer received a 10-year sentence, among the longest insider trading sentences ever; Winifred Jiau received four years. [read post]
7 Dec 2011, 8:04 am
Stanley Ng was accused of providing inside information about the Marvell Technology Group to Winifred Jiau, a former consultant with Primary Global Research. [read post]
20 Jun 2011, 9:20 am
Winifred Jiau, 43, was charged, tried and convicted in less than eight months, and now faces up to 25 years in prison when she is sentenced in September. [read post]
29 Dec 2010, 9:56 am
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]
15 Aug 2014, 7:00 am
District Court for the Southern District of New York dismissed a New York law malpractice and fraud claims by convicted inside trader Winifred Jiau against her former attorney. [read post]
21 Jun 2011, 10:40 am
A jury in S.D.N.Y. found Winifred Jiau, a former contract employee at NVIDIA, a California tech firm, and a consultant at an expert networks firm, guilty of selling confidential information... [read post]
6 Jun 2011, 5:07 pm
Noah Freeman says he and his co-conspirators gave Winifred Jiau, a former expert network consultant, about $120,000 a year -- and lots of lobsters -- for illegal stock tips. [read post]
31 May 2011, 5:13 pm
Winifred Jiau, a former consultant at an expert network firm, is set to go on trial on charges that she helped pass secret corporate information to her hedge fund clients. [read post]
27 May 2011, 12:40 pm
Sonny Nguyen, a former Nvidia financial analyst, pleaded guilty today to providing tips on the firm's earnings between 2007-08 to Winifred Jiau, a... [read post]
21 Jun 2011, 7:46 am
On Monday, a federal jury convicted a consultant at an expert networking firm, Winifred Jiau, of one count of conspiracy and one count of securities fraud for selling inside information she obtained through social relationships with sources from the finance departments at publicly traded companies. [read post]
30 Dec 2010, 9:11 am
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]
22 Sep 2011, 8:30 am
Zvi Goffer, who formerly worked at with the Schottenfeld Group LLC (part of Raj Rajaratnam's Galleon Group), was sentenced to ten years in prison, while Winifred Jiau, a consultant at Primary Global Research LLC (an expert networking firm), received a four year sentence. [read post]
22 Sep 2011, 9:30 am
For Winifred Jiau, a 43-year-old single, former expert-network consultant, it was a different member of the family. [read post]
30 Mar 2011, 9:06 am
Winifred Jiau, a former technology consultant to Primary Global Research, hasn’t been able to get bail amid concerns about whether she tried to duck FBI agents when she was arrested in late December, whether she hid her Taiwanese passport from authorities and whether a former lover hid some of her assets. [read post]
7 Jun 2011, 7:47 am
One Primary Global consultant, Winifred Jiau, is currently on trial in federal court in Manhattan for allegedly passing inside information to hedge-fund clients. [read post]
8 Mar 2012, 10:29 am
Winifred Jiau, a former consultant for California expert-network firm Primary Global Research, remained jailed before her trial because of concerns about her risk of flight. [read post]
21 Sep 2011, 6:09 am
In other news, Zvi Goffer and Winifred Jiau, two other major figures in the insider-trading investigation, are due to be sentenced today. [read post]
31 Aug 2011, 9:17 am
About a dozen people have been pleaded guilty or been convicted of criminal charges in the matter, including Winifred Jiau, a former Primary Global consultant. [read post]
