Archegos

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	Aaron Greenspan Archegos This is the entire stock market, right here. Not just Archegos. From Securities and Exchange Commission v. Hwang et al, New York Southern District Court Case No. 1:22-cv-03402-JPO. CC: @lorak
	November 15, 2023 at 11:13 PM EST • Reply
	Aaron Greenspan Archegos Hey, so I think the news today is that someone ("Adviser-1") is part of a criminal RICO enterprise that the USDOJ is starting to charge the members of. A lot of people are speculating that it's Cathie Wood, but wouldn't she be referred to as "Advisee-1"? And did $ARKK hold any $GSX?
	April 27, 2022 at 11:25 AM EDT • Reply
	Aaron Greenspan Archegos Sigh. The Putin-loving idiots at Zerohedge don't even know the difference between a civil complaint and a criminal indictment. This is the SEC's civil complaint against Bill Hwang and Archegos: Securities and Exchange Commission v. Hwang et al, New York Southern District Court Case No. 1:22-cv-03402-JPO This is the USDOJ criminal indictment: https://assets.bwbx.io/documents/users/iqjWHBFdfxIU/ri8WwYZzmWxg/v0 The criminal case hasn't even gone live on PACER yet.
	April 27, 2022 at 10:17 AM EDT • Reply

Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	4/27/2022	New York Southern District Court	1:22-cv-03402-JPO	Securities and Exchange Commission v. Hwang et al	Hedge Funds
	4/27/2022	New York Southern District Court	1:22-cv-03401-JPO	Commodity Futures Trading Commission v. Archegos Capital Man...	Hedge Funds
	4/25/2022	New York Southern District Court	1:22-cr-00240-AKH-1	USA v. HWANG	Hedge FundsStock Market
	4/16/2021	New York Southern District Court	1:21-cv-03385	City of St. Clair Shores Police and Fire Retirement System v...	ChinaStock Market

4 Rows Total

Judges

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Documents

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People & Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Archegos Capital Management LP				Hedge Funds
			GSX Techedu Inc.	GOTU			Short Selling
			TIGER ASIA MANAGEMENT, LLC				Stock Market

3 Rows Total

Laws & Regulations

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Issues

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Internet

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