A Hedge Fund, a Jewish School and $1.1 Billion in Cum-Ex Trades
Karin Matussek, 23 April 2021
 as part of a plan to deceive tax authorities.</p>
<p>Shah and a partner at his Solo Capital Partners LLP in 2011 sought to take advantage of the tax-exempt status of Ezra Academy in Queens for the trades, Hamburg prosecutors said in a February indictment seen by Bloomberg News. The men used “purportedly authentic” documents to buy shares on behalf of the school and claim refunds, prosecutors said. <a href=)
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Foreign Collusion, Naked Shorting (Counterfeiting) & Money Laundering — All Illicit Wealth
