British Trader On Trial In Denmark For Massive Fraud

British Trader On Trial In Denmark For Massive Fraud

Barron's - 11 Mar 2024
A British hedge fund trader accused of defrauding Danish tax authorities in a billion-dollar scam goes on trial in Copenhagen on Monday, just days after his ...

Chicago area CEO killed in freak accident at party for Vistex employees

CBS Chicago - 22 Jan 2024
Chicago area CEO killed in freak accident at party for Vistex employees ...

Hedge fund trader Shah behind $1.8 bln Danish tax fraud, UK court told

Reuters - 15 Apr 2024
Hedge fund trader Shah behind $1.8 bln Danish tax fraud, UK court told ...

Hedge Fund Founder Sanjay Shah at Heart of Trial Over £1.4 Billion Tax Scam

Bloomberg - 15 Apr 2024
Hedge Fund Founder Sanjay Shah at Heart of Trial Over £1.4 Billion Tax Scam ...

Tech Entrepreneur & Philanthropist Sanjay Shah '89 MBA Killed in Accident

Lehigh University - 23 Jan 2024
Tech Entrepreneur & Philanthropist Sanjay Shah '89 MBA Killed in Accident ...

British hedge fund trader goes on trial in Denmark accused of £1bn fraud

The Guardian - 11 Mar 2024
British hedge fund trader goes on trial in Denmark accused of £1bn fraud ...

Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges

The New York Times - 06 Dec 2023
Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges ...

Tech company CEO, a Lehigh University grad, dies in shocking stage fall in India at company's anniversary celebration

The Morning Call - 22 Jan 2024
Tech company CEO, a Lehigh University grad, dies in shocking stage fall in India at company's anniversary celebration ...

Vistex Mourns the Passing of Vistex Founder, CEO and Chief Architect Sanjay Shah

PR Newswire - 22 Jan 2024
Vistex Mourns the Passing of Vistex Founder, CEO and Chief Architect Sanjay Shah ...

Tech CEO Sanjay Shah Dead at 56 After Freak Accident at Company Party

E! NEWS - 22 Jan 2024
Tech CEO Sanjay Shah Dead at 56 After Freak Accident at Company Party ...

Chicago tech CEO Sanjay Shah dies in tragic stage fall in India during company's 25th anniversary celebration

Chicago Tribune - 22 Jan 2024
Chicago tech CEO Sanjay Shah dies in tragic stage fall in India during company's 25th anniversary celebration ...

Trial of British hedge fund trader accused of £1.4bn fraud begins

BBC.com - 11 Mar 2024
Trial of British hedge fund trader accused of £1.4bn fraud begins ...

Danish tax fraud suspect tells court he used legal loophole

Reuters - 21 Mar 2024
Danish tax fraud suspect tells court he used legal loophole ...

Vistex CEO falls to death at the suburban-Chicago firm's anniversary

USA TODAY - 22 Jan 2024
Vistex CEO falls to death at the suburban-Chicago firm's anniversary ...

Tax Scandal 'Mastermind' Shah Tells Danish Court He Did Nothing Wrong

Bloomberg - 19 Mar 2024
Tax Scandal 'Mastermind' Shah Tells Danish Court He Did Nothing Wrong ...

Trader Set to Plead Guilty to Aiding Sanjay Shah in Dividend Tax Scam

Bloomberg - 14 Feb 2024
Trader Set to Plead Guilty to Aiding Sanjay Shah in Dividend Tax Scam ...

Cum-ex tax fraud suspect Shah detained in Denmark before trial

Reuters - 07 Dec 2023
Cum-ex tax fraud suspect Shah detained in Denmark before trial ...

UK trader loses bid to block $1.8 bln cum-ex tax fraud case in London

Reuters - 08 Nov 2023
UK trader loses bid to block $1.8 bln cum-ex tax fraud case in London ...

Sentences Are Adding Up Against Bankers in Cum-Ex Tax Scandal

Bloomberg - 09 Feb 2024
Sentences Are Adding Up Against Bankers in Cum-Ex Tax Scandal ...

British hedge fund trader lands in Denmark after extradition from UAE

Reuters - 06 Dec 2023
British hedge fund trader lands in Denmark after extradition from UAE ...

Sanjay Shah