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The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat ...
For hedge fund investors who avoided the rush to U.K. mid-cap firms, the move has never made much sense. “Shorting any U.K. mid-cap is insane, literally insane,” an unnamed hedge fund ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Dennis was one of countless victims of a massive global criminal operation predominantly run by predominantly Chinese gangs who have built a multibillion-dollar scam industry in Southeast Asia.
In September 2011, Goldman Sachs announced that it was shutting down Global Alpha Fund LP, its largest hedge fund, which had been housed under Goldman Sachs Asset Management (GSAM). [83] [84] Global Alpha, which was created in the mid-1990s with $10 million, [85] was once "one of the biggest and best performing hedge funds in the world" with ...
The Stock Advisor service has more than quadrupled the return of S&P 500 since 2002*. See the 10 stocks » *Stock Advisor returns as of June 24, 2024. Adam Levy has positions in Apple. The Motley ...
The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States Senate violated the STOCK Act by selling stock at the start of the COVID-19 pandemic in the United States and just before a stock market crash on February 20, 2020, using knowledge given to them at a closed Senate meeting.
3 Common Penny Stock Scams. Pump and Dump Scams: Jordan Belfort, a.k.a “The Wolf of Wall Street,” is one of the most infamous players on Wall Street. His fraudulent tactics are a great example ...