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  2. www.reuters.com › legal › archegos-founder-bill-hwangs-fraudBill Hwang trial: Archegos founder's court case nears close

    5 hours ago · The 2021 collapse of Sung Kook "Bill" Hwang's Archegos Capital Management was driven by "lies and manipulation," a federal prosecutor told a Manhattan jury on Monday at his criminal trial over the ...

  3. www.nytimes.com › 2024/07/08 › businessMultibillion-Dollar Fraud Trial Against Archegos Founder Nears...

    8 hours ago · The collapse of Archegos Capital Management in spring 2021, which caused billions in losses for a handful of Wall Street banks, was the result of “lies and manipulation” by Bill Hwang, the ...

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  5. www.bloomberg.com › news › articlesArchegos’ Bill Hwang Makes Last Pitch to Jury Set to Decide His...

    3 hours ago · July 8, 2024 at 4:43 PM PDT. Archegos Capital Management founder Bill Hwang ’s lawyer made his final pitch to a jury poised to start deliberating his fate, arguing the US government’s fraud ...

  6. www.bloomberg.com › news › articlesBill Hwang Faces Dangerous Archegos Testimony by His Head Trader

    Jun 10, 2024 · Bill Hwang’s top trader at Archegos Capital Management gave damning testimony against the boss, telling a jury Hwang told him to do “the opposite” of what a “normal fund” would.

  7. finance.yahoo.com › news › bill-hwang-faces-dangerous-archegosHwang’s Top Trader Says He Was Told to Do Opposite of ‘Normal’

    Jun 10, 2024 · (Bloomberg) -- Bill Hwang’s top trader at Archegos Capital Management gave damning testimony against the boss, telling a jury Hwang told him to do “the opposite” of what a “normal fund ...

  8. news.bloombergtax.com › financial-accounting › archegosArchegos Trader’s Testimony Sets High Stakes for Hwang (1)

    Jun 17, 2024 · William Tomita has been highly damaging witness against Hwang. Defense could begin high-stakes cross-examination on Monday. For most of his trial, Archegos Capital Management founder Bill Hwang hasn’t looked like a man potentially facing decades in prison.

  9. www.craincurrency.com › compliance-legal-and-regulationArchegos trial dredges up $2 trillion family office dispute

    Jun 14, 2024 · Ralph Hamers, the former CEO of UBS Group AG, looked sullen as he explained how the bank lost hundreds of millions of dollars after the implosion of the investment firm Archegos Capital Management.