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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
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FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
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Reddit Users Say GameStop Rocket Is Revenge of the Masses
For some Reddit users, GameStop's dizzying rocket ride on Wall Street is a case of the masses rebelling against one-percenters hoarding the world's wealth.
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Sebi Seeks Help From US Regulator in Factorial Probe
In its probe against foreign hedge fund Factorial in an insider trading case, the Securities and Exchange Board of India (Sebi) has sought help from its US counterpart Securities Exchange Commission (SEC) as trading terminal provider Bloomberg has refused to share information.
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Ties With Rajaratnam Not Proof of Quid Pro Quo: Ex-Goldman Director Gupta
Seeking to set aside his conviction on insider trading charges, India-born former Goldman Sachs director Rajat Gupta has said his friendship with jailed hedge fund founder Raj Rajaratnam does not prove he received personal gain by passing on classified information.
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Raj Rajaratnam, Rajat Gupta Seek to Void US Insider Trading Penalties
Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent US court decision that narrowed the definition of that offence.
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Rajaratnam Brother Barred for Five Years in Securities and Exchange Commission Deal
The brother of a jailed former hedge fund boss will be barred for at least five years from the securities industry and pay about $841,000 to settle a civil insider trading case against him.
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Sebi Bars Hedge Fund in L&T Finance Insider Trading Case
Unearthing a major insider trading case in shares of L&T Finance, capital market regulator Securities and Exchange Board of India (Sebi) on Thursday barred a Cayman Islands-based hedge fund from the Indian securities markets.
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Indian arrested in New York hedge fund case
Authorities have arrested an alleged tipster for embattled hedge fund SAC Capital Advisors.
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Top hedge fund manager loses $29 million UK tax case
A prominent London hedge fund manager has failed in his attempt to shelter 19 million pounds ($29 million) of profits from taxes through the use of an avoidance scheme, the UK tax authority said on Friday, as it steps up a government-backed crackdown on such schemes.
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Einhorn hedge fund may succeed in Apple case, judge says
The hedge fund sued Apple earlier this February as part of Einhorn's broader attempt to get the company to send a bigger chunk of its $137 billion in cash to shareholders.
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Greenlight shows 'likelihood of success' against Apple: US judge
A US judge made no immediate ruling Tuesday on hedge fund star David Einhorn's legal attack on Apple Inc, but said the hedge fund had shown a "likelihood of success" if the case goes forward.
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David Einhorn's case against Apple rests on unusual legal tactic
Hedge fund star David Einhorn wants to force Apple Inc to share some of its huge cash reserves with investors, but his lawsuit rests on a US securities rule that has little legal precedent.
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Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
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Insider trading case: Ex-Goldman Sachs director Rajat Gupta to be sentenced today
Former Goldman Sachs Director Rajat Gupta will be sentenced in New York on Wednesday by a US judge on insider trading charges a year after the Indian-American Wall Street executive was charged with passing boardroom secrets to the now imprisoned hedge fund founder Raj Rajaratnam.
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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
-
FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
-
Reddit Users Say GameStop Rocket Is Revenge of the Masses
For some Reddit users, GameStop's dizzying rocket ride on Wall Street is a case of the masses rebelling against one-percenters hoarding the world's wealth.
-
Sebi Seeks Help From US Regulator in Factorial Probe
In its probe against foreign hedge fund Factorial in an insider trading case, the Securities and Exchange Board of India (Sebi) has sought help from its US counterpart Securities Exchange Commission (SEC) as trading terminal provider Bloomberg has refused to share information.
-
Ties With Rajaratnam Not Proof of Quid Pro Quo: Ex-Goldman Director Gupta
Seeking to set aside his conviction on insider trading charges, India-born former Goldman Sachs director Rajat Gupta has said his friendship with jailed hedge fund founder Raj Rajaratnam does not prove he received personal gain by passing on classified information.
-
Raj Rajaratnam, Rajat Gupta Seek to Void US Insider Trading Penalties
Galleon Group hedge fund founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta are seeking to overturn penalties imposed against them for insider trading, citing a recent US court decision that narrowed the definition of that offence.
-
Rajaratnam Brother Barred for Five Years in Securities and Exchange Commission Deal
The brother of a jailed former hedge fund boss will be barred for at least five years from the securities industry and pay about $841,000 to settle a civil insider trading case against him.
-
Sebi Bars Hedge Fund in L&T Finance Insider Trading Case
Unearthing a major insider trading case in shares of L&T Finance, capital market regulator Securities and Exchange Board of India (Sebi) on Thursday barred a Cayman Islands-based hedge fund from the Indian securities markets.
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Indian arrested in New York hedge fund case
Authorities have arrested an alleged tipster for embattled hedge fund SAC Capital Advisors.
-
Top hedge fund manager loses $29 million UK tax case
A prominent London hedge fund manager has failed in his attempt to shelter 19 million pounds ($29 million) of profits from taxes through the use of an avoidance scheme, the UK tax authority said on Friday, as it steps up a government-backed crackdown on such schemes.
-
Einhorn hedge fund may succeed in Apple case, judge says
The hedge fund sued Apple earlier this February as part of Einhorn's broader attempt to get the company to send a bigger chunk of its $137 billion in cash to shareholders.
-
Greenlight shows 'likelihood of success' against Apple: US judge
A US judge made no immediate ruling Tuesday on hedge fund star David Einhorn's legal attack on Apple Inc, but said the hedge fund had shown a "likelihood of success" if the case goes forward.
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David Einhorn's case against Apple rests on unusual legal tactic
Hedge fund star David Einhorn wants to force Apple Inc to share some of its huge cash reserves with investors, but his lawsuit rests on a US securities rule that has little legal precedent.
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Another Indian-origin hedge fund manager accused of insider trading
A former hedge fund portfolio manager accused of passing along information in one of the largest insider trading fraud cases in history appeared in a Manhattan court for the first time on Monday and was released on $5 million bail, though his movements were restricted.
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Insider trading case: Ex-Goldman Sachs director Rajat Gupta to be sentenced today
Former Goldman Sachs Director Rajat Gupta will be sentenced in New York on Wednesday by a US judge on insider trading charges a year after the Indian-American Wall Street executive was charged with passing boardroom secrets to the now imprisoned hedge fund founder Raj Rajaratnam.
