Article: A Hedge Fund, a Jewish School and $1.1 Billion in Cum-Ex Trades

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A Hedge Fund, a Jewish School and $1.1 Billion in Cum-Ex Trades

Karin Matussek, 23 April 2021

The allegations are the latest revelations tied to what prosecutors allege was Shah’s role in the tax-fraud scandal that has engulfed multiple European countries. More than 25 bankers, traders and lawyers have been charged in Denmark and Germany over the use of Cum-Ex trades to obtain millions of euros worth of duplicate tax refunds.

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