Don’t Blame the Banks for Not Catching Hwang, US Says

US Counters Defense Argument That Hwang Never Profited From Alleged Scheme

Goldman $470 Million Transfer ‘Is What It Is,’ Archegos CFO Said

‘It Was Just a Family Office’ Running Excel, Halligan’s Lawyer Says of Archegos

‘Money Outweighed Everything’ Except for BofA and Wells Fargo, Defense Says

Banks Were ‘Desperate’ for Bill Hwang’s ‘Golden Egg,’ Defense Tells Jury

Archegos Risk Chief Becker ‘Went Rogue’ in Lying to Banks, Halligan Lawyer Tells Jury

Who Was Halligan to Question Hwang’s Investment Decisions? Defense Asks Jury

‘Scott Becker Hates Patrick Halligan,’ Defense Slide Reads

Tomita Told Hwang ‘What He Thought He Wanted to Hear’ -- and Not About Lies to Banks -- Berke Tells Jury

‘That’s Kind of How Supply and Demand Works,’ Berke Says of Stocks Rising as Hwang Bought

Banks Never Complained About Hwang Trades, Defense Says

Berke Tries to Flip the Script on Tomita’s Testimony About Hwang and Compliance

Prosecution Star Witness Said ‘I Don’t Recall’ 451 Times in Cross-Examination, Berke Tells Jury

Tomita Testified as a ‘Get Out of Jail Free’ Card, Berke Tells Jurors

‘This Is Not Some Criminal Code,’ Hwang Lawyer Berke Says of Archegos Trader Shorthand

‘This Is a Pump Without a Dump,’ With No Sensible Theory of the Case, Hwang Lawyer Berke Tells Jury

Hwang’s Lawyer Asks Jury, ‘Would We Be Here Now?’ If Banks Hadn’t Lost Money

Archegos Collapse Was No ‘Perfect Storm,’ But the ‘Natural Result’ of ‘Manipulation and Lies,’ Thomas Tells Jury

‘Pray That the Markets Rise’: Archegos Executive Chairman’s Email Cited by Prosecutor in Closing

Goldman Sachs, UBS Told by Hwang He’d Make Them Whole in Weeks -- ‘Wildly False,’ Prosecutor Says

Banks Were Victims of an Archegos ‘Fraud Script,’ US Tells Jurors

‘Preposterous,’ Thomas Calls Defense Argument That Hwang Didn’t Know About the Lying to Banks

Lying to Banks Was to Gain Trading Capacity for the Stock Manipulation, Thomas Tells Jury

Thomas Offers Jury a Slew of Real-Life Examples: Hwang Was Like a Getaway Driver Running Red Lights

Final Days of Archegos Was Like ‘Trying to Pedal a Bicycle Up a Hill That Keeps Getting Steeper,’ Prosecutor Tells Jury

Trading in Illiquid Premarket Is Like Getting an Uber in the Rain -- ‘It’s Going to Cost You,’ Thomas Says

Archegos Compliance Trading Included Warning Signs of ‘Manipulative Trading,’ in Slide Shown to Jury

Hwang Saw Trading Capacity as ‘French Cannon’ or Bullets to ‘Blast Prices’

No Shopper Would Say, ‘Gee, I Hope the Price of Apples Rises Before I Buy Them,’ Thomas Tells Jurors

Archegos ‘Made the Extreme Look Ordinary, But It Isn’t Ordinary,’ Thomas Tells Jury

Hwang Was Watching His Traders in Real Time All Day Long, Prosecutor Thomas Says

‘No Serious Dispute’ That Tomita and Becker Defrauded the Banks, US Tells Jurors in Closing

Evidence Shows Hwang ‘Ran Archegos Through Fraud,’ Prosecutor Tells Jury

Lawyer Doing US Closing Successfully Prosecuted Goel and Glen Point’s Phillips

Quick Context for the Closing Arguments Underway

Key Events

ImageLede

Senior Editor

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