2024-12-12 b34c3b9514520970703e2bd70e639b87fb891334 31 Danish court 1 /wiki/courts%20of%20denmark Sanjay Shah 36 /wiki/sanjay%20shah hedge fund 13 /wiki/hedge%20fund tax fraud 70 /wiki/tax%20fraud Danish court Sanjay Shah hedge fund tax fraud Danish court 2023-01-10 83c06ac019e0b2330d9624a88823885279aa04b9 12 tax fraud 1 /feed/2023/01/10/the-new-york-city-criminal-court-sentences-former-trump-organization-chief-financial-officer-allen-weisselberg-to-five-m The New York City Criminal Court sentences former Trump Organization chief financial officer Allen Weisselberg to five months in the infirmary unit of Rikers Island for tax fraud and tax evasion. 2021-01-27 1636d94570af2397c23987c2f0786334ba748c44 /feed/2021/01/27/a-short-squeeze-causes-gamestop-stock-to-jump-from-4-to-37274-after-reddit-users-predicted-a-hedge-fund-closure-over A short squeeze causes GameStop stock to jump from $4 to $372.74 after Reddit users predicted a hedge fund closure over the last week. 1611853548 2021-01-27 ac78a22b56a2b4ea910f841084a51909ded86306 /feed/2021/01/27/a-short-squeeze-causes-gamestop-stock-to-jump-from-4-to-37128-after-reddit-users-predicted-a-hedge-fund-closure-over A short squeeze causes GameStop stock to jump from $4 to $371.28 after Reddit users predicted a hedge fund closure over the last week. 1611839160 2021-01-27 0aa71713c0893d442853b71f7d7bee6ed19877fc /feed/2021/01/27/gamestop-stock-jumps-from-146-to-37128-after-reddit-users-predicted-a-hedge-fund-closure Gamestop stock jumps from $146 to $371.28 after Reddit users predicted a hedge fund closure. 1611767154 2021-01-27 ef6b34927d0999fed34356b4f71d08993b1b2ed3 3 hedge fund 1 /feed/2021/01/27/a-short-squeeze-causes-gamestop-stock-to-increase-tremendously-after-reddit-users-predicted-a-hedge-fund-closure-over-th A short squeeze causes GameStop stock to increase tremendously after Reddit users predicted a hedge fund closure over the last week. 2020-01-22 3312b39d22d8202aaa4d053b0c362bb10780a093 2 hedge fund 1 /feed/2020/01/22/elliott-management-a-prominent-hedge-fund-has-sold-all-its-shares-in-the-hyundai-motor-group-of-south-korea-it-had-lo Elliott Management, a prominent hedge fund, has sold all its shares in the Hyundai Motor Group of South Korea. It had long quarreled with Hyundai's management, demanding more generous dividend pay-outs. Their departure from the shareholder ranks is likely welcomed by Hyundai executives. 2018-03-9 f486317f302544892f0f89ec15fbdc4d86e0b2f8 11 hedge fund 1 /feed/2018/03/9/a-brooklyn-federal-court-sentences-martin-shkreli-to-seven-years-in-prison-for-securities-fraud-in-his-hedge-fund-and-ph A Brooklyn federal court sentences Martin Shkreli to seven years in prison for securities fraud in his hedge fund and pharmaceutical companies. 2016-03-24 2474632821d0ba25605243390da5d726ef0a4a15 1 hedge fund 1 /feed/2016/03/24/starboard-value-lp-an-activist-hedge-fund-begins-a-proxy-contest-to-oust-the-entire-board-of-directors-of-internet-pio Starboard Value LP, an activist hedge fund, begins a proxy contest to oust the entire board of directors of internet pioneer Yahoo. 2015-02-25 8da75e104ccd82221c501b53718ba13146003efb 10 hedge fund 1 /feed/2015/02/25/a-united-states-district-court-judge-orders-documents-turned-over-to-hedge-fund-nml-capital-with-regard-to-the-flow-of-f A United States district court judge orders documents turned over to hedge fund NML Capital with regard to the flow of funds in a February 9 issuance of Argentina dollar denominated sovereign bonds. 2014-06-16 e9ef83c2288a5b6b45d9fb2a6da9974c62b23472 11 hedge fund 1 /feed/2014/06/16/the-us-supreme-court-finds-against-the-republic-of-argentina-on-a-discovery-issue-in-its-litigation-against-hedge-fund The U.S. Supreme Court finds against the Republic of Argentina on a discovery issue in its litigation against hedge fund NML Capital, and refuses to hear appeals on the substantive issues in the same litigation: a victory for hold-out bond-holders against a defaulting sovereign. 2014-05-14 310e029f3560348f65d88bb6a3f3071bb0319738 8 tax fraud 1 /feed/2014/05/14/portuguese-authorities-charge-luiz-felipe-scolari-the-coach-of-the-brazil-national-football-team-with-tax-fraud-allege Portuguese authorities charge Luiz Felipe Scolari, the coach of the Brazil national football team, with tax fraud allegedly carried out when he was the coach of Portugal. 2014-01-23 14449b3783235f1edc8685ce7352f3fab341e14b 1 hedge fund 1 /feed/2014/01/23/a-prominent-currency-trading-platform-launched-by-and-for-banks-parfx-opens-its-doors-to-hedge-fund-participation A prominent currency trading platform launched by and for banks, ParFX, opens its doors to hedge fund participation. 2010-11-24 dee21462527180a14f274646c552119d8af68667 6 hedge fund 1 /feed/2010/11/24/don-chu-an-executive-of-a-hedge-fund-networking-fund-primary-global-research-is-arrested-on-insider-trading-charges-in Don Chu, an executive of a hedge fund networking fund Primary Global Research, is arrested on insider trading charges in the United States. /feed/2024/12/12/a-danish-court-sentences-british-hedge-fund-trader-sanjay-shah-to-12-years-in-prison-for-tax-fraud The National 12 8477f8f3ae7b9abf216b951e77403d8e5547ea90 12 https://www.thenationalnews.com/news/uk/2024/12/12/sanjay-shah-british-hedge-fund-trader-jailed-in-denmark-for-tax-fraud/ 2024 A Danish court sentences British hedge fund trader Sanjay Shah to 12 years in prison for tax fraud.