米投資会社に絡むとみられる損失への懸念が世界の金融機関に広がっている。野村ホールディングスは29日、米顧客との取引に関連して約20億ドル（約2200億円）の損失が生じる可能性があると発表した。スイスの金融大手クレディ・スイス・グループも同日、巨額の損失計上の可能性を発表した。
欧米メディアによると、投資会社のアルケゴス・キャピタル・マネジメントが先週、保有株の下落で打撃を受けて資産を投げ売りした。野村HDやクレディの...(以下有料版で，残り732文字)
日本経済新聞 2021年3月29日 19:31
https://www.nikkei.com/article/DGXZQOGD291QS0Z20C21A3000000/
Archegos Capital Management is a private hedge fund run by Bill Hwang,[1] "the son of a Korean preacher who moved the family to Las Vegas."[2] A margin call to Archegos on 26 March 2021 went unfilled and created a significant hole in the balance sheets of at least Credit Suisse and Nomura Holdings.[3][4] Goldman Sachs and Morgan Stanley were linked to the Archegos fallout in some reports.[5] The margin call instigated a $35 billion market correction.[2]
History
Out of the ashes of Tiger Asia Management which Hwang had used for criminal activities, Hwang created in 2013 the Archegos "family office",[1] which had $10 billion under management as of 2020.[4]
On 26 March 2021, the Archegos liquidation was reported to be the cause of a "27% plunge Friday in shares of ViacomCBS" and an identical drop in the value of Discovery, Inc..[4]
"Tiger Cub" manager pleads guilty in insider trading case
NEW YORK (Reuters) - In the latest chapter of a U.S. crackdown on insider trading, Tiger Asia Management, an Asia-focused hedge fund run by Sung Kook “Bill” Hwang, pleaded guilty on Wednesday to wire fraud in connection with illegal trading of two Chinese bank stocks, according to federal prosecutors in New Jersey.
Hwang and the fund were separately charged with insider trading in a civil suit by the U.S. Securities and Exchange Commission, according to an SEC press release.
The SEC also charged Tiger Asia’s head trader, Raymond Park, with insider trading. Park and Hwang agreed to settle the SEC’s charges without admitting or denying them.
The defendants will pay a total of $44 million to settle the criminal and civil charges, and Tiger Asia Management will be placed on probation for a year.
Tiger Asia, which managed as much as $5 billion at its peak, was a spin-off of fund guru Julian Robertson’s Tiger Management, one of the world’s largest hedge funds in the late 1990s. Robertson returned investor money in 2000 and focused on investing his own earnings in funds managed by his protégées, known on Wall Street as “Tiger Cubs.”
Federal prosecutors and the SEC each charged Hwang with profiting illegally from inside information about China Construction Bank Corp and Bank of China Ltd ahead of share placements by those companies in 2008 and 2009.
According to the civil and criminal complaints, Park and Hwang violated agreements with large investment banks that prohibited Tiger Asia from trading in the stocks based on information received while participating in the placements.
“Mr. Park is happy to put this matter behind him,” said his lawyer, Steven Glaser, a partner at Skadden, Arps, Slate Meagher & Flom.
Hwang’s lawyers did not immediately respond to requests for comment.
The trading activity had already resulted in a freeze on Tiger’s assets and a ban from trading in Hong Kong. The fund, which most recently managed $1.2 billion, announced in an August letter it would return outside capital to investors because of a “prolonged legal situation.
Hong Kong’s Securities and Futures Commission alleged that Tiger Asia was given advance notice by third parties of forthcoming share placements by the two Chinese banks and shorted shares in the stocks ahead of the placements being publicly announced.
Hwang, who was Robertson’s top Asia manager, founded Tiger Asia in 2001 using $16 million of Robertson’s own money. But he suffered a string of high-profile losses in recent years, including hits from the bankruptcy of Lehman Brothers and the failed merger attempt by Porsche and Volkswagen AG.
Tiger Asia, based in New York, had no physical presence in Hong Kong. Over the course of the fund’s life, it returned an average of 16 percent a year, but its returns were volatile
For his part, Robertson appeared to bear no hard feelings. Early last month, he helped three of Hwang’s former deputies from Tiger Asia - none of them connected to the current case - start another fund, Tiger Pacific Capital, investing an undisclosed amount.
The case against Hwang is the third insider trading inquiry handled recently by federal prosecutors in New Jersey. That state’s U.S. Attorney’s office is gaining ground traditionally held by the U.S. Attorney in Manhattan, which handles the lion’s share of insider trading prosecutions. New Jersey’s prosecutors have recently become more aggressive in pursuing insider trading cases.
The case against the fund was brought in New Jersey because its back office operations are carried out there and Hwang is a New Jersey resident, a spokesman for the New Jersey U.S. Attorney said.
The case is USA v. Tiger Asia Management, United States District Court District of New Jersey.
(The story corrects 14th paragraph to say Robertson helped three (not two) former Hwang deputies by investing an undisclosed amount (not $2.6 billion) in a fund they were starting. Also clarifies that the three are not linked to case against Hwang and Tiger Asia)
https://www.reuters.com/article/us-crime-insidertrading-tiger/tiger-cub-manager-pleads-guilty-in-insider-trading-case-idUSBRE8BB1RG20121212
Bill Hwang Contact Information
Tenants
- Fordham University[2]
- TPG Capital
- Casimir Capital
- Tulsiani Spectre Trust
- Pershing Square Capital Management
- Soros Fund Management
- Visium Asset Management
- Vornado Realty Trust
- Pura Vida Investments
- Lombard Odier Asset Management
- Drake Real Estate Partners
- Caravel Management
- United Talent Agency
Some of UTA's key clients include music and culture icons Mariah Carey, Chris Brown, Kanye West, Toby Keith, Guns 'N Roses, and DJ Khaled; actors Johnny Depp, Ross Lynch, Angelina Jolie, Oscar Isaac, Martin Freeman, Chris Pratt, Will Ferrell, Zach Galifianakis, Susan Sarandon, Harrison Ford, Owen Wilson, Michael Douglas, Gwyneth Paltrow, Alicia Vikander, Channing Tatum, Kevin Hart, Edward Norton, Paul Giamatti, Anthony Hopkins, Diane Lane, Ewan McGregor, Tilda Swinton, Benedict Cumberbatch, Seth Rogen, James McAvoy, Paul Rudd, Don Cheadle, Elizabeth Banks, Kirsten Dunst, Martin Lawrence, Simon Pegg, Bryan Cranston, T.I., Patrick Dempsey, Mark Ruffalo, Diane Kruger, Ice Cube, January Jones, Keenen Ivory Wayans, Daniel Radcliffe; filmmakers and screenwriters Joel and Ethan Coen, Judd Apatow, Andrew Adamson, Wes Anderson, John August, Noah Baumbach, Brad Bird, Alfonso Cuaron, Joshua Oppenheimer, Julian Fellowes, Curtis Hanson, Asghar Farhadi, Peter Morgan. Mike White, F. Gary Gray, Lasse Hallström, Greg Mottola, Jimmy Hayward, Adam Shankman, Phillip Noyce, Nicholas Stoller, Sylvain White, Bryan Bertino; television writers, creators and producers including Darren Star, David Chase, Alan Ball, Phil Rosenthal, Tom Fontana, Steven Levitan, Chuck Lorre, Carter Bays & Craig Thomas, Tom Forman, SallyAnn Salsano, Shane Dawson, Ha Ji-won, and Action Movie Kid creator Daniel Hashimoto;[57] Professional wrestling company TNA
Fordhamと言えばイエズス会と小室坊・・・（爆ｗｗｗｗｗｗｗｗ
8 件のコメント:
金融市場揺さぶる「ファミリーオフィス」
ビル・ホワン氏が運営するファミリーオフィスがウォール街で話題を集めました。26日のニューヨーク株式市場の取引時間中と取引時間外の大量投げ売りが影響し、中国株やメディア株の一部が突然急落したからです。
ファミリーオフィスとは家族の資産を運用する投資会社です。リーマンショックを踏まえオバマ政権時代に成立したドット・フランク法で、顧客を取らず家族の資金のみを運用する組織は、ヘッジファンドやプライベートエクイティ会社に適用される証券取引委員会（ＳＥＣ）の規制対象から外れました。強化された規制を回避するためヘッジファンド・マネジャーらが相次いでファミリーオフィスを設立、もしくは投資会社をファミリーオフィスに転換しました。
ＣＮＢＣによりますと、世界には5千～１万のファミリーオフィスがあります。運用する資産の合計は６兆ドル（約660兆円）と巨額。幅広い金融市場に多大な影響を持っていると言えます。
話題になったホワン氏のファミリーオフィスもその一つ。ブルームバーグによりますと、ビル・ホワン氏は1990年代に現代証券の法人営業を担当。有力なヘッジファンド・マネジャーのジュリアン・ロバートソン氏が運営するタイガー・マネージメントに移りますが、タイガーは閉鎖されることになります。ホワン氏はロバートソン氏の一部出資を受けてタイガー・マネージメント・アジアをニューヨークに設立しました、
ホワン氏は2012年に中国の銀行のインサイダー取引で訴えられ多額の和解金を支払いました。タイガー・マネージメント・アジアはアルケゴス・キャピタル・マネージメントいうファミリーオフィスに転換されました。
一部銘柄が急落したのはホワン氏の取引のポジション整理が背景とされています。ＵＢＳのエコノミストは、経済全体に対する影響は非常に限定的になるとみられるとコメントしました。
Grace and Mercy Foundation
Archegos の
黙ってても株が上がっているのに
原資産なんてあるかないかもわからない
デリバにフルベットするなんて
アホでつかwww
皆、損失隠しか飛ばしかね（爆）
全然関係ありませんが、先日の土曜日、万博公園桜まつりの催いで来てた猿回しのおねーちゃん
ロックオンされててクソわろっしゅ^^
慰安婦「強制連行」なし 完全な公式明言
3/29(月) 1
「強制連行」示す物証は日韓ともにない、と政府が国会で明言
https://news.yahoo.co.jp/articles/e1c8c61afe55005907fdadd69326f0c3291d0d8a
> 原資産なんてあるかないかもわからない
> デリバにフルベットするなんて
>
> アホでつかwww
金欠で死にそうな特定方面にゼニ流したいのかもですねｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗｗ＞＜
＞特定方面
ミズーホも参戦www
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