British Hedge Fund Founder Jailed Over $1.3 Billion Tax Scam in Denmark
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...
Pensions&Investments4d
U.K. hedge fund founder Sanjay Shah jailed over $1.3 billion tax scam in Denmark
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...
Is Symbotic Inc. (SYM) Among the Best Aggressive Growth Stocks to Buy According to Hedge Funds?
We recently compiled a list of the 12 Best Aggressive Growth Stocks To Buy According to Hedge Funds. In this article, we are ...
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials confirm ...
Ingevity Corporation (NGVT): The Small Cap Chemical Stock Hedge Funds Are Watching Closely
The chemical industry plays a crucial role in the global economy, contributing trillions of dollars to the world’s GDP. This ...
Ex-Allianz Fund Manager Avoids Jail Over $3 Billion Collapse
A former Allianz SE hedge-fund manager avoided prison and will instead spend 18 months in home confinement for fraudulently ...
Minnesota attorney general sues ex-charter school leader over ‘reckless’ investment
The suit filed in Ramsey County said Christianna M. Hang’s investment of Hmong College Prep Academy’s money with a hedge fund ...
ABC News4d
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...