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Tom Schoenberg Retweeted
A not-so-short story about a short.
@Tschoenberg22,@robinsonmatt and@KatiaPorzo wrangle a Texas-size feud. Kyle Bass made millions shorting a Texas real estate firm. Now the SEC is looking at whether he broke the rules https://www.bloomberg.com/news/features/2020-10-30/kyle-bass-s-texas-feud-spotlights-short-selling-tactics … via@businessThanks. Twitter will use this to make your timeline better. UndoUndo -
Kyle Bass’s Texas Feud Spotlights Short-Selling Tactics - Bloomberghttps://www.bloomberg.com/news/features/2020-10-30/kyle-bass-s-texas-feud-spotlights-short-selling-tactics …
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Tom Schoenberg Retweeted
@GoldmanSachs set to pay@TheJusticeDept over $2 billion for#1MDB role@sridinats@Tschoenberg22@andreatanjourno reporthttps://www.bloomberg.com/news/articles/2020-10-20/goldman-poised-to-pay-more-than-2-billion-in-doj-s-1mdb-probe?srnd=premium-asia&sref=79ImHfLy …Show this threadThanks. Twitter will use this to make your timeline better. UndoUndo -
Goldman Poised to Pay More Than $2 Billion in DOJ’s 1MDB Probehttps://www.bloomberg.com/news/articles/2020-10-20/goldman-poised-to-pay-more-than-2-billion-in-doj-s-1mdb-probe …
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JPMorgan Shows the Struggle to Catch Spoofers - Bloomberghttps://www.bloomberg.com/opinion/articles/2020-10-01/jpmorgan-shows-the-struggle-to-catch-spoofers …
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JPMorgan Admits Spoofing by 15 Traders, Two Desks in Record Deal - Bloomberghttps://www.bloomberg.com/news/articles/2020-09-29/jpmorgan-pays-920-million-admits-misconduct-in-spoofing-probe …
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Inside the JPM Precious Metals Desk Called a Crime Ring by Prosecutors - Bloomberghttps://www.bloomberg.com/news/articles/2020-09-28/inside-the-jpm-precious-metals-desk-called-a-crime-ring-by-prosecutors …
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JPMorgan (JPM) Is Set to Pay $1 Billion in Record Spoofing Penalty - Bloomberghttps://www.bloomberg.com/news/articles/2020-09-23/jpmorgan-jpm-is-set-to-pay-1-billion-in-record-spoofing-penalty …
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Deutsche Bank Hires William Barr Friend Robert Kimmitt to Help in Washington - Bloomberghttps://www.bloomberg.com/news/articles/2020-09-09/deutsche-bank-hires-barr-friend-to-raise-its-game-in-washington …
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Ex-Venezuela Official Flees to Aid U.S. in Corruption Probe - Bloomberghttps://www.bloomberg.com/news/articles/2020-08-31/ex-venezuela-official-flees-to-aid-u-s-in-corruption-probe …
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Adelson’s Singapore Casino Probed Over Laundering Controls (1)https://news.bloombergtax.com/financial-accounting/adelsons-singapore-casino-probed-over-money-laundering-controls …
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Reality TV Figure Bought Rolex With PPP Funds, U.S. Alleges - Bloomberghttps://www.bloomberg.com/news/articles/2020-05-13/reality-tv-figure-bought-rolex-with-ppp-funds-u-s-alleges …
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PPP Fraud Charges Against Rhode Island Men Are First in Nation - Bloomberghttps://www.bloomberg.com/news/articles/2020-05-05/restaurant-owners-charged-in-first-u-s-action-over-ppp-funds …
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Justice Department Sees Early Fraud Signs in SBA Loan Flurry - Bloomberghttps://www.bloomberg.com/news/articles/2020-04-30/justice-department-sees-early-fraud-signs-in-sba-loan-flurry …
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Bank of America’s lawyers came through big for their client last year when they whittled down a U.S. case over precious metals spoofing https://www.bloomberg.com/news/articles/2020-02-20/bank-of-america-eroded-u-s-spoof-case-laying-path-for-jpmorgan … via
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JPMorgan’s Role in Metals Spoofing Is Under U.S. Criminal Probe https://www.bloomberg.com/news/articles/2020-02-05/jpmorgan-s-role-in-metals-spoofing-is-under-u-s-criminal-probe … via
@markets With@liamvaughanBBGThanks. Twitter will use this to make your timeline better. UndoUndo -
For traders who spoofed years ago, a new U.S. ruling spells trouble https://www.bloomberg.com/news/articles/2020-01-24/for-traders-who-spoofed-years-ago-a-new-ruling-spells-trouble … via
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Tom Schoenberg Retweeted
EXCLUSIVE: U.S. Is Discussing Goldman 1MDB Settlement Below $2 Billion w/
@jesseahamilton @sridinats and @Tschoenberg22 via @businesshttps://www.bloomberg.com/news/articles/2019-12-06/u-s-is-said-to-discuss-goldman-1mdb-settlement-below-2-billion …Thanks. Twitter will use this to make your timeline better. UndoUndo -
U.S. Said to Discuss Goldman 1MDB Penalty Below $2 Billion - Bloomberghttps://www.bloomberg.com/news/articles/2019-12-06/u-s-is-said-to-discuss-goldman-1mdb-settlement-below-2-billion …
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An engineer at Fiat Chrysler was indicted in the first criminal charges related to allegations of diesel emissions cheating at the automaker https://www.bloomberg.com/news/articles/2019-09-24/first-u-s-criminal-action-against-fca-over-diesel-emissions … via
@technologyThanks. Twitter will use this to make your timeline better. UndoUndo
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