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世纪大爆仓主角Bill Hwang被判有罪,曾让华尔街失血百亿美元

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2024-07-10 22:37:09
Archegos资管公司创始人Bill Hwang因其公司2021年破产而受到刑事指控,周三为期两个月的庭审结束,美国陪审团宣判Bill Hwang和共同被告、首席财务官Patrick Halligan的有罪判决。现年60岁的Bill Hwang对一项串谋诈骗、三项欺诈和七项市场操纵指控拒不认罪,但这11项指控中有10项罪名成立。现在,每一项被定罪的罪名都面临最高20年的监禁,尽管任何判决都可能要低得多。
据检方称,Bill Hwang在没有实际持有股票的情况下,秘密积累了多家公司的巨额股份。Archegos的市场头寸一度膨胀至1600亿美元,原因是他们采取了一种欺骗性的交易策略,向市场隐瞒了自己的真实规模。由于使用借款和无需公开报告的衍生证券,这使得Bill Hwang和他的对冲基金能够保持匿名。
Archegos于2021年3月倒闭,彼时华尔街争先恐后地清算与Archegos相关的头寸。当尘埃落定后,对包括瑞士信贷集团、摩根士丹利和野村在内的交易对手造成了超过100亿美元的损失。此次事件也为瑞信破产埋下祸根。
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