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.
News updates from December 12: Trump invites Xi to his inauguration; British hedge fund trader jailed in Denmark over tax fraud
News updates from December 12: Trump invites Xi to his inauguration; British hedge fund trader jailed in Denmark over tax fraud US president-elect Donald Trump has invited President Xi Jinping to his inauguration in January, in an early sign that he intends to resume the high-level engagement with the Chinese leader that marked his first term.
British hedge fund manager Sanjay Shah given 12-year jail term in Denmark over £1bn tax fraud
A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was behind a trading scheme known as "cum-ex" that was found to have fraudulently secured 9bn Danish Krone (£1bn) in dividend tax refunds from the Danish treasury between 2012 and 2015.
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
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.
Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
December 2024 \. More for You
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 ...
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 ...
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 ...
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 ...
11 Best Small Cap Chemical Stocks to Buy According to Hedge Funds
The chemical industry plays a crucial role in the global economy, contributing trillions of dollars to the world’s GDP.
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 ...
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 ...
Insider Monkey1d
Hedge Fund Investor Letters Q3 2024
One free upcoming issue of our 70+ page Quarterly Newsletter: A value of $149 • Bonus Reports: Premium access to members-only fund manager ... by hundreds of banks, hedge funds, and brokerages ...
Business Insider5d
Hedge Funds
The quant hedge fund is closing after two large investors redeemed capital, according to people familiar with the matter. Careers 2024-12-10T09:42:01Z I left a career at Amazon and Microsoft to ...
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 ...