Finante-Banci
Cel mai de temut om de pe Wall Street
Cand Bernard Madoff, autorul celei mai fraude din istorie, a fost arestat, agentul special al FBI B.J. Kang se afla langa el. La mai putin de un an, Kang (foto) apare si la arestarea lui Raj Rajaratnam, fost sef la fondul de hedging Galleon, acuzat ca a castigat milioane de dolari din ponturi bursiere obtinute ilegal.
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Intrebarea pe care si-o pun in prezent investitorii, managerii si avocatii din interiorul si afara industriei de fonduri de investitiii este cine va fi urmatoare victima a agentului FBI?, arata jurnalistii de la Reuters, intr-un reportaj.
Nimeni nu stie, dar unele documente de la tribunal si surse apropiate investigatiiilor derulate de Kang mentioneaza ca urmatoarea persoana pe lista ar putea fi Steven A. Cohen si fondul sau de investitii SAC Capital Advisors, de 12,9 mld. dolari.
Reuters a aflat ca agentul FBI investigjeaza acuzatiile privind neregulile de la SAC de doi ani.
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