| As SDNY
Indicts Hwang of Archegos Nothing on CS or
Nomura Nor Family Office Loophole
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY COURTHOUSE,
April 27 – In the wake
of the Archegos meltdown, the
other shoe dropped on April
27, when the US Attorney for
the SDNY unsealed and
indictment charging Bill Hwang
Patrick Halligan, Archegos’s
CFO with racketeering
conspiracy, securities fraud,
and wire fraud
offenses.
Inner City
Press went to the SDNY press
conference to ask, What about
Credit Suisse and Nomura and
people in those banks? What
about the massive family
office loophope to the
Investment Advisors Act of
1940? This has come up in the
OneCoin fraud case, on which
the Office used perjured
testimony and now agrees to
delay after delay.
Damian
William referred obliquely to
Hwang doing it in the dark,
but otherwise the issue -
which is addressed by a
pending bill in Congress - did
not come up. Nor did Lisa
Monaco, present in New York
for the presser, address it.
We'll have more, much more, on
this.
***
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