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Archegos' Bill Hwang says prosecutor misconduct justifies indictment's dismissal
Reuters via Yahoo Finance· 1 year agoBill Hwang is seeking the dismissal of his U.S. fraud indictment over the collapse of his once-$36...
U.S. judge sets October 2023 trial for Archegos founder Bill Hwang
Reuters via Yahoo News· 2 years agoNEW YORK (Reuters) -Bill Hwang, the Archegos Capital Management founder accused of saddling banks...
U.S. rejects Bill Hwang's sandbagging claim in Archegos prosecution
Reuters via Yahoo Finance· 1 year agoThe U.S. Department of Justice forcefully rejected Bill Hwang's claim that it sandbagged him by...
Archegos founder Hwang must face fraud charges, US judge says
Reuters via Yahoo Finance· 1 year agoNEW YORK (Reuters) -A U.S. judge on Thursday denied Archegos Capital Management LP founder Bill...
Judge in Archegos founder's criminal case unlikely to dismiss charges
Reuters via Yahoo News· 1 year agoA U.S. judge on Tuesday signaled he was unlikely to dismiss an indictment accusing Bill Hwang of...
Archegos founder Hwang must face SEC fraud charges
Reuters via Yahoo Finance· 8 months agoA federal judge on Tuesday rejected Bill Hwang's bid to dismiss a U.S. Securities and Exchange Commission lawsuit accusing him of fraud that led to the...
U.S. judge recuses himself from Archegos fraud case, citing wife's ties to banks
Reuters via Yahoo Finance· 2 years agoArchegos Capital Management founder Bill Hwang will get a new judge for his U.S. fraud trial, after...