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Investment firm head arrested on charges of multibillion-dollar fraud and racketeering

Federal agents arrested Archegos Capital Management founder Sung Kook "Bill" Hwang on Wednesday morning on fraud charges, roughly one year after the investment firm s spectacular meltdown sent shock waves through

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SEC Charges Archegos and its Founder with Massive Market Manipulation Scheme

The Securities and Exchange Commission today charged Sung Kook (Bill) Hwang, the owner of family office Archegos Capital Management, LP (Archegos), with orchestrating a fraudulent scheme that resulted in billions of dollars in losses.

New yorkUnited statesGurbirs grewalAdam yonceBrian fitzpatrickOsman nawazPatrick halliganWilliam tomitaStephen johnsonDennis hamiltonDavid zetlin jonesScott beckerJoshua brodskyJack kaufmanGary genslerDabney oriordan

Archegos Propped Up A $36 Billion House Of Cards : SEC Charges Archegos And Founder With Massive Fraud

Archegos Propped Up A $36 Billion House Of Cards : SEC Charges Archegos And Founder With Massive Fraud
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Gurbirs grewalExchange commissionDivision of enforcementMassive fraudSung kookArchegos capital management

SEC Charges Archegos and Its Founder with Massive Market Manipulation Scheme

SEC Charges Archegos and Its Founder with Massive Market Manipulation Scheme
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGurbirs grewalAdam yonceBrian fitzpatrickOsman nawazPatrick halliganWilliam tomitaStephen johnsonDennis hamiltonDavid zetlin jonesScott beckerJoshua brodskyJack kaufmanGary genslerDabney oriordan

SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme - Multiple Archegos Executives Charged With Misleading Counterparties

<p><span>The Securities and Exchange Commission today charged Sung Kook (Bill) Hwang, the owner of family office Archegos Capital Management, LP (Archegos), with orchestrating a fraudulent scheme that resulted in billions of dollars in losses. The SEC also charged Archegos’s Chief Financial Officer, Patrick Halligan; head trader, William Tomita; and Chief Risk Officer, Scott Becker for their roles in the fraudulent scheme.</span></p>

New yorkUnited statesGurbirs grewalAdam yonceBrian fitzpatrickOsman nawazPatrick halliganWilliam tomitaStephen johnsonDennis hamiltonDavid zetlin jonesScott beckerJoshua brodskyJack kaufmanGary genslerDabney oriordan