{"id":11265,"date":"2022-05-03T02:41:27","date_gmt":"2022-05-02T18:41:27","guid":{"rendered":"http:\/\/www.gocpmall.com\/?p=11265"},"modified":"2022-05-03T02:41:27","modified_gmt":"2022-05-02T18:41:27","slug":"archegos%e5%b4%a9%e7%9b%98%e6%a1%88%e4%b8%bb%e8%a7%92hwang%e8%a2%ab%e6%8c%87%e6%8e%a7%e6%ac%ba%e8%af%88-%e9%9d%a2%e4%b8%b4%e9%ab%98%e8%be%be380%e5%b9%b4%e5%88%91%e6%9c%9f","status":"publish","type":"post","link":"https:\/\/www.gocpmall.com\/?p=11265","title":{"rendered":"Archegos\u5d29\u76d8\u6848\u4e3b\u89d2Hwang\u88ab\u6307\u63a7\u6b3a\u8bc8 \u9762\u4e34\u9ad8\u8fbe380\u5e74\u5211\u671f"},"content":{"rendered":"

\"news
Archegos一年前的倒闭在全球金融界掀起惊涛骇浪。现在美国检察官首次全面描述了公司内部发生的事情，以及有关Hwang交易规模和策略来源的最新细节。 Hwang被指控欺诈，公司首席财务官Patrick Halligan也被捕并被指控欺诈。如果所有罪名成立，Hwang将面临最高380年监禁。两人周三在下曼哈顿的法庭均不认罪，已获保释。 根据周三公布的起诉书，二人被指控犯有11项刑事罪名，包括共谋欺诈、操纵市场、电信欺诈和证券欺诈。美国证券交易委员会（SEC）和商品期货交易委员会（CFTC）也提起了相关的民事诉讼。 检察官的部分指控从Archegos解体以来就为人所知，例如Hwang使用掉期将基金的股票持仓保持在5%以下，以免触发必要的披露要求，以及他在投资组合构成和押注特定股票方面误导银行等。 但当局周三披露了欺诈的严重程度：Hwang被指在一年内将他投资组合的价值从15亿美元夸大到超过350亿美元，并把Archegos的市场头寸–包括借入的资金–总规模提高到庞大的1，600亿美元。 “交易规模令人震惊，”纽约南区美国检察官Damian Williams周三对记者说。“这不是一般的生意，也不是高超的策略，而是欺诈行为。” 检察官还指控Hwang与一位密友和前同事联手某些交易，来扩大自己的市场影响力。 “Bill Hwang没有任何不当行为，”他的律师Lawrence Lustberg在声明中说。“没有任何证据证明他犯下任何罪行，更不用说本案充斥的夸大指控了。”他说Hwang一直在配合调查Archegos。 首席财务官的律师Mary Mulligan在声明中说，“Pat Halligan是无辜的，会被证明无罪。”
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Archegos一年前的倒&#38381 […]<\/p>\n","protected":false},"author":1,"featured_media":11266,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[],"class_list":["post-11265","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-localnews"],"_links":{"self":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/11265","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11265"}],"version-history":[{"count":0,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/11265\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/media\/11266"}],"wp:attachment":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11265"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=11265"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=11265"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}