net_left Kdata Phương Thức Thanh Toán
Phương Thức Thanh Toán

U.S. rejects Bill Hwang's sandbagging claim in Archegos prosecution

By Jonathan Stempel NEW YORK (Reuters) - The U.S. Department of Justice forcefully rejected Bill Hwang's claim that it sandbagged him by concealing its plan to charge him with...
U.S. rejects Bill Hwang's sandbagging claim in Archegos prosecution © Reuters. Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos exits the Manhattan federal courthouse in New York City, U.S., April 27, 2022. REUTERS/Shannon
let atwWrapper,atwContainerWidth,atwSliderBox,atwTotalWidth; function initATWSlider() { atwWrapper = $('.relatedInstruments'); atwSliderBox = atwWrapper.find('.slider'); atwContainerWidth = atwWrapper.width(); atwTotalWidth = atwSliderBox.width(); if(window.domainId === '2' || window.domainId === '3'){ atwWrapper.find('.sliderRight').addClass('js-slider-prev'); atwWrapper.find('.sliderLeft').addClass('js-slider-next'); } else { atwWrapper.find('.sliderRight').addClass('js-slider-next'); atwWrapper.find('.sliderLeft').addClass('js-slider-prev'); } if(atwSliderBox.find('.instrumentBox').length > 6){ atwWrapper.find('.js-slider-next').fadeIn(600); } } function atwMoveRight() { atwWrapper.find('.js-slider-prev').fadeIn(150); $(".slider > :visible:first").hide(150) $(".slider > :visible:last").next().show(150); if(!$(".slider > :visible:last").next().find('.name')()){ atwWrapper.find('.js-slider-next').fadeOut(150); return; } } function atwMoveLeft() { atwWrapper.find('.js-slider-next').fadeIn(150); $(".slider > :visible:last").hide(150); $(".slider > :visible:first").prev().show(150); if(!$(".slider > :visible:first").prev().find('.name')()){ atwWrapper.find('.js-slider-prev').fadeOut(150); return; } } initATWSlider(); //update star icon on adding/removing instrument to/from specific watchlist atwWrapper.on('click', 'label.addRow', function() { let parent = $(this).parent(); let checkedPortfolio = false; parent.find('input[type=checkbox]').each(function () { if($(this).is(':checked')){ checkedPortfolio = true; } }); let closestStar = $(this).closest('.addToPortWrapper').find('.star'); if(checkedPortfolio){ closestStar.addClass('added'); }else{ closestStar.removeClass('added'); } }); //update star icon on creating new watchlist atwWrapper.find('.js-create-watchlist-portfolio').find('a.js-create').on('click',function () { let parent = $(this).parent(); let watchlistName = parent.find('input[type=text]').val(); if(!watchlistName){ return; } let star = $(this).closest('.addToPortWrapper').find('.star'); star.addClass('added'); }); //update star icon on adding new position atwWrapper.find('.js-create-holdings-portfolio').find('.js-submit').on('click',function () { let addPositionForm = $(this).closest('.addToPortfolioPop').find('.holdingsContent'); let amount = addPositionForm.find('.js-amount').val(); if(amount < 1){ return; } let star = $(this).closest('.addToPortWrapper').find('.star'); star.addClass('added'); }); atwWrapper.find('.instrumentBox').find('.shortInfo').on('click',function () { if(!window.ga){ return; } let pairId = $(this).parent().find('.js-add-to-portfolio').attr('data-pair-id'); let pairType = window.atwPairTypes[pairId]; window.ga('allSitesTracker.send', 'event', 'content', 'symbol link clicked', '', { "dimension147":"symbol_link_clicked", "dimension163":"click", "dimension148":"symbol", "dimension162":"content add to watchlist", "dimension161":"article page", "dimension142":"article", "dimension75":pairType, "dimension138":pairId, "dimension118":"2980278" }); window.open($(this).attr('data-href')); }); window.atwPairTypes = {"8273":"Equities"};

By Jonathan Stempel

NEW YORK (Reuters) - The U.S. Department of Justice forcefully rejected Bill Hwang's claim that it sandbagged him by concealing its plan to charge him with fraud over the collapse of his $36 billion Archegos Capital Management LP.

In a Thursday night filing in Manhattan federal court, prosecutors said there was no basis to grant Hwang's motion to dismiss his indictment because of prosecutorial misconduct prior to his April 27, 2022, arrest.

"Hwang's motion is predicated on a series of inflammatory claims about the government's conduct that are entirely baseless," prosecutors said. "It contains false and misleading factual claims, and outrageous and conspiratorial accusations; and it is wholly without merit."

Lawrence Lustberg, a lawyer for Hwang, said on Friday: "We are confident that we will have strong and persuasive responses to both the government's legal and factual contentions."

Archegos collapsed in March 2021 after failing to meet margin calls following trades through so-called total return swaps. Banks such as Credit Suisse Group AG and Nomura Holdings (NYSE:NMR) Inc lost about $10 billion.

Hwang claimed that prosecutors concealed how they had long viewed him as the "mastermind" of a vast market manipulation scheme, and induced him during "sham" meetings over six months to divulge his defense strategy.

But prosecutors said they made a good-faith effort to uncover what went wrong at Archegos, always engaged "professionally and fairly" with Hwang's legal team, and gave Hwang a voice before charges were brought.

Prosecutors also said courts have limited power to dismiss indictments because of government misconduct.

A hearing is scheduled for Feb. 7.

Hwang has pleaded not guilty to fraud and racketeering conspiracy charges. Co-defendant Patrick Halligan, Archegos' former chief financial officer, has also pleaded not guilty.

In a separate Thursday night filing, prosecutors rejected the defendants' claims that they committed no crimes because Archegos' trading was legal.

Prosecutors said the indictment discussed the "core criminality at issue" and essential elements of each offense, justifying a trial on the merits.

Mary Mulligan, a lawyer for Halligan, declined to comment.

The case is U.S. v. Hwang et al, U.S. District Court, Southern District of New York, No. 22-cr-00240.

Hot Auto Trade Bot Phương Thức Thanh Toán
BROKERS ĐƯỢC CẤP PHÉP
net_home_top Ai VIF
26-09-2023 10:14:52 (UTC+7)

EUR/USD

1.0580

-0.0010 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

EUR/USD

1.0580

-0.0010 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

GBP/USD

1.2195

-0.0016 (-0.13%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

USD/JPY

148.91

+0.04 (+0.02%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

AUD/USD

0.6421

-0.0002 (-0.03%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (7)

Sell (1)

USD/CAD

1.3477

+0.0023 (+0.17%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (6)

Sell (3)

EUR/JPY

157.56

-0.15 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (6)

EUR/CHF

0.9664

+0.0003 (+0.03%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (7)

Sell (0)

Gold Futures

1,932.15

-4.45 (-0.23%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (9)

Silver Futures

23.227

-0.158 (-0.68%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (9)

Copper Futures

3.6753

+0.0011 (+0.03%)

Summary

Neutral

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (4)

Sell (3)

Crude Oil WTI Futures

89.53

-0.15 (-0.17%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (3)

Sell (4)

Brent Oil Futures

91.65

-0.23 (-0.25%)

Summary

Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (4)

Sell (4)

Natural Gas Futures

2.888

-0.014 (-0.48%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

US Coffee C Futures

148.23

-2.92 (-1.93%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Euro Stoxx 50

4,165.65

-41.51 (-0.99%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (10)

Sell (0)

S&P 500

4,337.44

+17.38 (+0.40%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

DAX

15,405.49

-151.80 (-0.98%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (1)

FTSE 100

7,623.99

-59.92 (-0.78%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

Hang Seng

17,580.00

-148.00 (-0.83%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

US Small Cap 2000

1,784.24

+7.74 (+0.44%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

IBEX 35

9,386.00

-116.00 (-1.22%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

BASF SE NA O.N.

42.780

-0.305 (-0.71%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (8)

Sell (0)

Bayer AG NA

46.32

-1.32 (-2.77%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (5)

Sell (3)

Allianz SE VNA O.N.

229.35

-2.80 (-1.21%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (9)

Sell (0)

Adidas AG

161.60

-2.20 (-1.34%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Deutsche Lufthansa AG

7.660

-0.475 (-5.84%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (9)

Sell (0)

Siemens AG Class N

132.48

-0.76 (-0.57%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (10)

Sell (0)

Deutsche Bank AG

10.044

-0.068 (-0.67%)

Summary

↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (6)

Sell (2)

    EUR/USD 1.0580 ↑ Sell  
    GBP/USD 1.2195 ↑ Sell  
    USD/JPY 148.91 ↑ Buy  
    AUD/USD 0.6421 Buy  
    USD/CAD 1.3477 ↑ Buy  
    EUR/JPY 157.56 ↑ Sell  
    EUR/CHF 0.9664 ↑ Buy  
    Gold 1,932.15 ↑ Sell  
    Silver 23.227 ↑ Sell  
    Copper 3.6753 Neutral  
    Crude Oil WTI 89.53 ↑ Sell  
    Brent Oil 91.65 Sell  
    Natural Gas 2.888 ↑ Sell  
    US Coffee C 148.23 ↑ Sell  
    Euro Stoxx 50 4,165.65 ↑ Buy  
    S&P 500 4,337.44 ↑ Buy  
    DAX 15,405.49 ↑ Buy  
    FTSE 100 7,623.99 ↑ Buy  
    Hang Seng 17,580.00 ↑ Sell  
    Small Cap 2000 1,784.24 ↑ Buy  
    IBEX 35 9,386.00 ↑ Buy  
    BASF 42.780 ↑ Buy  
    Bayer 46.32 Buy  
    Allianz 229.35 ↑ Buy  
    Adidas 161.60 ↑ Buy  
    Lufthansa 7.660 ↑ Buy  
    Siemens AG 132.48 ↑ Buy  
    Deutsche Bank AG 10.044 ↑ Buy  
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,810/ 6,860
(-20/ -20) # 1,192
SJC HCM6,810/ 6,880
(-15/ -15) # 1,212
SJC Hanoi6,810/ 6,882
(-15/ -15) # 1,214
SJC Danang6,810/ 6,882
(-15/ -15) # 1,214
SJC Nhatrang6,810/ 6,882
(-15/ -15) # 1,214
SJC Cantho6,810/ 6,882
(-15/ -15) # 1,214
Cập nhật 26-09-2023 10:09:46
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,913.79 -11.04 -0.57%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩm Vùng 1 Vùng 2
RON 95-V26.27026.790
RON 95-III25.74026.250
E5 RON 92-II24.19024.670
DO 0.05S23.59024.060
DO 0,001S-V24.45024.930
Dầu hỏa 2-K23.81024.280
ↂ Giá dầu thô thế giới
WTI $89.01 +7.01 0.09%
Brent $91.63 +5.97 0.07%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD24.215,0024.585,00
EUR25.193,5326.576,58
GBP29.047,3030.283,88
JPY159,39168,73
KRW15,7419,18
Cập nhật lúc 10:02:11 26/09/2023
Xem bảng tỷ giá hối đoái
Phương Thức Thanh Toán