-
Matthew Goldstein and David Enrich
Posts
Federal Authorities Investigate Firm Linked to Roman Abramovich
The Securities and Exchange Commission and the F.B.I. have been investigating Concord Management, people close to the firm said.
How Roman Abramovich Used Shell Companies and Wall Street Ties to Invest in the U.S.
Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds.
How Roman Abramovich Used Shell Companies and Wall Street Ties to Invest in the U.S.
Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds.