Griffith is a grifter. His cult is the opposite of science. Sad that so few humans know what science is...
Citigroup “Informant” Link To Wealthy Trader Disclosed During High Profile Insider Trading Trial
The ongoing insider trading trial of Walid Choucair and former UBS Group AG compliance officer Fabiana Abdel-Malek has yielded new claims that a...
The Mystery Millionaire Who Haunted London’s Insider-Trading Trial [From Bloomberg]
~ Thursday, July 4, 2024 Blog Post ~ By Franz Wild, Aaron Kirchfeld, and Gaspard Sebag, July 3, 2019 Who...
The Mystery Millionaire Who Haunted London’s Insider-Trading Trial
The Mystery Millionaire Who Haunted London’s Insider-Trading TrialAlshair Fiyaz, who owns a polo club and a superyacht, led police to...
The Mystery Millionaire Who Haunted London’s Insider-Trading Trial
Alshair Fiyaz, who owns a polo club and a superyacht, led police to trader Walid Choucair. Now Choucair is in...