Providence Biltmore Curio Collection By Hilton
Steward
Name / Title
Company / Classification
Phones & Addresses
Michael Cardillo Principal
The Maconi Broadcasting Foundation Civic/Social Association
151 Morgan St, Cranston, RI 02920
Michael Cardillo Chairman, President, Treasurer, Vice President
The Marconi Broadcasting Foundation To License And Operate A Non Commercial Educational Radio Stations, To Teach Broadcasting In Informal And Formal Non Degree Granting Classes And To Offer Seminars And Classes To Seniors, Their Familes And Theircare Givers
Tomorrow, life goes on at the federal courthouse at 500 Pearl Street. Former Galleon Group portfolio manager Michael Cardillo, who pleaded guilty on insider trading charges and cooperated / testified against Mr. Gupta, will be sentenced in the very same courtroom by Judge Rakoff. Cardillo testifie
Date: Oct 24, 2012
Category: U.S.
Source: Google
Jurors Begin Deliberations in Insider Trading Trial
Beyond the smoking-break request, the jury sent two substantive notes to the judge on Thursday. It asked for copies of the testimony of Michael Cardillo, a former trader at Galleon who has pleaded guilty and is cooperating with prosecutors. Mr. Cardillo testified that in January 2009 he shorted Proc
Date: Jun 14, 2012
Category: Business
Source: Google
Gupta jury sends notes on testimony and conspiracy
The jury also asked for transcripts of trial testimony by former Galleon trader Michael Cardillo, who pleaded guilty to criminal charges and is cooperating with prosecutors. Cardillo testified about Rajaratnam's "guy on the board" at Procter & Gamble.
Tuesday mornings most dramatic moments came outside the presence of the jury. Judge Jed S. Rakoff, the presiding judge, ruled that he would allow certain testimony by Michael Cardillo, a former trader at Mr. Rajaratnams Galleon Group hedge fund. Mr. Cardillo, a cooperating government witness who h
Date: May 29, 2012
Category: Business
Source: Google
Wiretaps OKed For Gupta Trial As Sides Offer Witness Lists
amble, another company Gupta served as a director that he is charged with tipping Rajaratnam about, and a whole host of Galleon-linked names, including Rajaratnam himself, Rajaratnam's brother Rengan, co-founder Gary Rosenbach, former trader Ian Horowitz and former portfolio manager Michael Cardillo
Date: May 18, 2012
Category: Business
Source: Google
Gupta Prosecutors Release List of Potential Witnesses
Former Galleon executives are also on the governmentslist, including Raj Rajaratnam and his younger brother, Rengan;Galleon co-founder Gary Rosenbach; Ian Horowitz, who wasRajaratnams trader; and Michael Cardillo, a former Galleonportfolio manager.
The government has named eight alleged co-conspirators with Gupta. Six of their names were redacted. The other two, Galleon employees Michael Cardillo and Ian Horowitz, were swept up in the dragnet that snared Rajaratnam.
Date: Mar 28, 2012
Category: Business
Source: Google
Gupta Wins Access to SEC Notes, Loses Bid to Toss Wiretaps
In the prosecution filing, assistant U.S. attorneys Reed Brodsky and Richard Tarlowe named former Galleon trader Michael Cardillo, and Ian Horowitz, Rajaratnam's personal trader, as two of the eight alleged co-conspirators in the insider-trading scheme.