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  2. FBI investigates developer’s payments to Miami’s ... - AOL

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  3. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

  4. Citadel Securities - Wikipedia

    en.wikipedia.org/wiki/Citadel_Securities

    Citadel Securities is a separate entity from the hedge fund Citadel LLC, although both were founded and are majority owned by American hedge fund manager Kenneth C. Griffin. [8] Citadel Securities moved its headquarters from Chicago to Miami in 2022 [9] [10] with plans to build a new headquarters on Brickell Bay Drive.

  5. Beach Point Capital Management - Wikipedia

    en.wikipedia.org/wiki/Beach_Point_Capital_Management

    The independent business was renamed to Beach Point Capital Management and a significant number of Post Advisory's employees left to join it including its Chief investment officer. [2] [3] Within a year of its founding, Beach Point became the 83rd biggest hedge fund firm in the world, ahead of Marshall Wace and Tiger Global Management. [3]

  6. Wealthy CEOs and hedge-fund managers are flocking to Miami ...

    www.aol.com/article/finance/2019/03/13/wealthy...

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  7. Hedge fund forced Cabela's merger, decimated jobs in Sidney ...

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  8. Investment Company Act of 1940 - Wikipedia

    en.wikipedia.org/wiki/Investment_Company_Act_of_1940

    The Investment Company Act of 1940 (commonly referred to as the '40 Act) is an act of Congress which regulates investment funds.It was passed as a United States Public Law (Pub. L. 76–768) on August 22, 1940, and is codified at 15 U.S.C. §§ 80a-1–80a-64.

  9. Mark Spitznagel - Wikipedia

    en.wikipedia.org/wiki/Mark_Spitznagel

    In 2014, he moved his hedge fund offices from Los Angeles to Miami, citing Florida's "more hospitable business and tax environment" than California's. [30] There is no income tax or estate tax in the state of Florida. [29] According to The Wall Street Journal, Spitznagel splits his time between his Miami office and Michigan, where his family ...

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