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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 tax scam, the heaviest jail term handed down so far in Europe’s sprawling Cum-Ex trading scandal.
British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments
Briton gets 12 years' jail in Denmark for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on Thursday of defrauding the state to the tune of $1.3 billion in a 'cum-ex' tax case.
Briton sentenced in Denmark to 12 years in prison for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah has been found guilty of defrauding Denmark in a billion-dollar "cum-ex" tax case, a Danish city court said on Thursday. Shah was sentenced to 12 years in prison,
14h
on MSN
Billionaire hedge fund exec and Mets owner Steve Cohen never wanted to stop working as a young trader: ‘I couldn’t wait for Mondays. I hated my weekends’
Steve Cohen, the billionaire owner of the New York Mets and legendary hedge fund investor, says that early in his career, he ...
1d
New hedge fund launches set to hit 24-year low, Preqin says
New hedge fund launches will 'likely' end the year at their lowest in 24 years amid tough fundraising conditions, hedge fund ...
1d
on MSN
Hedge-Fund Startups Dwindle as Managers Battle Pressure on Fees
The near-$5 trillion hedge fund industry is having one of the toughest years in decades in convincing fee-conscious investors ...
10h
on MSN
Why Hedge Funds Consider Farmer Bros. (FARM) One of the Best Coffee Stocks to Buy?
We recently compiled a list of the 10 Best Coffee Stocks To Buy According to Hedge Funds. In this article, we are going to ...
7d
on MSN
World’s biggest hedge fund flags the ‘holy grail’ that may shield investors if U.S. stock rally crumbles
Tambour, co-chief investment officer at Bridgewater Associates, says valuations are much higher for U.S. stocks than they ...
3d
Hedge Fund Regal Partners, Platinum Asset End Takeover Talks
Australian hedge fund Regal Partners Ltd. has ended takeover talks with Platinum Asset Management Ltd. after almost two ...
10h
on MSN
Why Hedge Funds Consider McDonald’s Corporation (MCD) One of the Best Coffee Stocks to Buy?
We recently compiled a list of the 10 Best Coffee Stocks To Buy According to Hedge Funds. In this article, we are going to ...
8d
Stocks, currencies boost European hedge fund returns in November, sources say
Global stock and currency markets helped European hedge funds finish November with positive results, as markets surged on a U ...
Yahoo Finance
3d
How to get hired at top hedge funds like Citadel, D.E. Shaw, and Point72
From internships to how they hire for tech, here's what we know about getting a job at a
hedge
fund
. The war for the best
hedge
fund
talent cuts across all levels and positions. Firms like ...
1d
DNP: Big Income, Market Crash Hedge
The DNP Select Income Fund is a high-yield closed-end fund offering a hedge against stock market crashes. Learn more about ...
1d
on MSN
I left a career at Amazon and Microsoft to start a hedge fund. After raising almost $10M in my first year, I'm never going back to Big Tech.
A former Amazon and Microsoft engineer shared how he transitioned from Big Tech to finance and raised almost $10 million in ...
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