‘Enforcement 40’ for 2020
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By Securities Docket on October 18, 2017, 8:41 am
David Ganek hopes of seeing former Manhattan US Attorney Preet Bharara in court were squashed Tuesday. Ganek, founder of now-defunct hedge fund Level Global, saw the 2015 case he brought against Bharara and the FBI, dismissed by the US Second Circuit Court of Appeals. Ganek had alleged that the feds “fabricated evidence” in order to […]
By Securities Docket on October 18, 2017, 7:49 am
The Securities and Exchange Commission today charged mining company Rio Tinto and two former top executives with fraud for inflating the value of coal assets acquired for $3.7 billion and sold a few years later for $50 million. via Rio Tinto, Former Top Executives Charged With Fraud