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Top related persons:
Shamoon Rafiq - 1 Mansour - 1 Mohamed Mansour - 1 Loutfy Mansour - 1 Rafiq - 1 Sanjay Shah - 1 Shah - 1 Bech - 1
Top related locs:
New York Manhattan U.S Singapore COPENHAGEN Danish United States Denmark
Top related orgs:
Nasdaq - 1 Man - 1 Man Capital - 1 Group - 1 General Motors - 1 Caterpillar - 1 CNBC - 1 Manhattan U.S - 1

Search resuls for: "F Man Capital"


4 mentions found


☆ Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
  + stars: | 2024-02-27 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com   time to read: +1 min
The family office is not named in the complaint, but details from court filings and online records match those of Man Capital, the family office of the Mansour family. Man Capital was started in 2010 by billionaire Mohamed Mansour, one of three brothers behind Egypt's second largest company, and his son, Loutfy Mansour. Rafiq had no connection to Man Capital or parent company Mansour Group. A spokesman for Man Capital declined to comment to CNBC, as did the Manhattan U.S. Attorney's Office, which is prosecuting Rafiq. In the summer of that year, Rafiq allegedly created created fake domain names and email addresses masquerading as a senior executive at the family office.
Persons: Shamoon Rafiq, Mansour, Mohamed Mansour, Loutfy Mansour, Rafiq Organizations: Nasdaq, Man, Man Capital, Group, General Motors, Caterpillar, CNBC, Manhattan U.S, Attorney's Locations: New York, Manhattan, U.S, Singapore
☆ US pension plans lose bid to block cum-ex tax fraud case
  + stars: | 2023-11-21 | by ( ) www.reuters.com   time to read: +2 min
COPENHAGEN, Nov 21 (Reuters) - A group of U.S. pension plans has lost a bid to block Denmark's tax agency from pursuing millions of dollars from them in a "cum-ex" tax fraud case after a judge in a New York district court ruled the trial could proceed. Danish tax agency in 2018 filed civil lawsuits in federal district courts across the United States, accusing more than 100 retirement and pension plans of inflating the size of their Danish stock holdings in order to obtain higher tax refunds. In a bellwether trial in the New York court to help anticipate the results of future similar cases, the judge rejected arguments brought by seven defendants, meaning the Danish tax authority can proceed with its case. The second bellwether defendant group is the Solo group, which includes five U.S.-based pension plans, a lawyer, two trusts and their trustees. The Danish tax agency claims that British hedge fund trader Sanjay Shah masterminded a fraudulent scheme that involved submitting wrongful applications for dividend tax refunds on behalf of investors and companies around the world between 2012 and 2015.
Persons: Sanjay Shah, Shah, Bech, Bruun, Jacob Gronholt, Pedersen, David Evans Organizations: F Man Capital, Thomson Locations: COPENHAGEN, New York, Danish, United States, Denmark, Germany, Belgium, Dubai, London
☆ Gold rangebound as traders await economic data
  + stars: | 2022-12-22 | by ( ) www.cnbc.com   time to read: +2 min
One kilo gold bars are pictured at the plant of gold and silver refiner and bar manufacturer Argor-Heraeus in Mendrisio, Switzerland, July 13, 2022. Gold edged up on Thursday, helped by a softer dollar in holiday-thinned trading, but prices moved in a tight range as market participants awaited economic data for further direction. Spot gold rose 0.2% to $1,818.40 per ounce as of 0225 GMT. The Federal Reserve lowered its pace of rate hikes gradually to 50 bps in December after four straight 75 bps rate hikes. However, Fed Chair Jerome Powell has signaled that the U.S. central bank will deliver more rate hikes next year.
☆ Gold flat as market awaits Fed minutes for rate-hike path
  + stars: | 2022-11-23 | by ( ) www.cnbc.com   time to read: +2 min
One kilo gold bars are pictured at the plant of gold and silver refiner and bar manufacturer Argor-Heraeus in Mendrisio, Switzerland, July 13, 2022. Gold prices were flat on Wednesday, as investors held back from making big bets ahead of the U.S. Federal Reserve's latest policy meeting minutes, which could offer clues on further interest rate hikes. "There is some nervousness in the market ahead of the Fed minutes," said Edward Meir, an analyst with ED&F Man Capital Markets. Market participants are awaiting the minutes of Fed's Nov. 1-2 policy meeting due at 1900 GMT. Although gold is seen as a hedge against inflation, rising U.S. interest rates dull non-yielding bullion's appeal.
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