Month: March 2018

The ongoing insider trading trial of Walid Choucair and former UBS Group AG compliance officer Fabiana Abdel-Malek has yielded new claims that a...

Alshair Fiyaz – Prosecutors ask if alshair fiyaz engaged in market manipulation with defendant. 634×460 – So he mr fiyaz...

~ 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 TrialAlshair Fiyaz, who owns a polo club and a superyacht, led police to...

Alshair Fiyaz, who owns a polo club and a superyacht, led police to trader Walid Choucair. Now Choucair is in...