‘Global banker to criminals’ pleads guilty in New York

‘Global banker to criminals’ pleads guilty in New York (via AFP)

A New York man accused of being a “global banker to criminals” pleaded guilty in a Manhattan court Thursday in connection with a $6 billion money laundering scam. US authorities describe the case as the largest ever international money laundering prosecution…

Qualivian Investment Partners Up 30% YTD; Long ORLY Thesis

Qualivian Investment PartnersQualivian Investment Partners commentary for the second quarter ended July 30, 2020. Q2 2020 hedge fund letters, conferences and more “Short-term investors will accept a 20% gain because they didn’t spend the time to develop the conviction and foresight to see the next 500%.” - Ian Cassell Executive Summary Readers of investment letters fall into Read More