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Top News In Glen Point Capital Today - Breaking & Trending Today

Morgan Stanley sold option at heart of Glen Point FX fraud case

Manhattan federal prosecutors claim Phillips committed commodities fraud by directing $725 million in trades aimed at increasing the value of the South African rand on December 26, 2017. ....

South Africa , New York , United States , South African , Neil Phillips , Lewis Liman , Andrew Newman , Morgan Stanley , Nomura Holdings , Jpmorgan Chase Co , Us District Court , Glen Point Capital , Glen Point , Judge Lewis , Southern District ,

Glen Point's Phillips Says US Trying to Criminalize FX Trading

Glen Point's Phillips Says US Trying to Criminalize FX Trading
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Neil Phillips , David Gopstein , Glen Point Capital ,

SA fund manager pays R272m bail in US for 'manipulating rand' to get R500m payday

A South African fund manager charged by US authorities with currency manipulation to trigger a $30-million payout will go on trial in October after being released on a $15-million personal bond. ....

Neil Phillips , South African , Glen Point Capital , Glenn Po , Neil Phillips ,

SA fund manager released on R270m bond in fraud and currency manipulation case

SA fund manager released on R270m bond in fraud and currency manipulation case
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , United Kingdom , Kwazulu Natal , South African , Damian Williams , George Soros , Michaelj Driscoll , Neil Phillips , Us Attorneys Office , Glen Point Capital , One Touch , Point Capital ,

UK Hedge Fund Exec Gets Oct. Trial In NY Forex Fraud Case

The founder of London hedge fund Glen Point Capital will face an October criminal trial in New York federal court for allegedly driving down the foreign exchange rate of the South African rand to trigger a $20 million payout. ....

New York , United States , South Africa , City Of , United Kingdom , South African , Rachel Scharf , Glen Point Capital ,