US short seller Fahmi Quadir says an arrest in the US on an unrelated case may lead to more surprises for the disgraced German fintech, and German officials.

2024年11月16日 · 对于华尔街知名空头交易员法赫米·夸迪尔（Fahmi Quadir）来说，有一个外号可能是个好兆头——她被称为“刺客”。 她揭露欺诈和一连串成功的做空交易让她获得了“刺客”的称号。 一名成功的空头交易员必须具有天生的怀疑精神、发现他人忽略之处的调查能力，以及忍受痛苦的耐力。 夸迪尔具备这些特质，而且她在30岁之前就做到了。 做空者的素质. 夸迪尔解释称，她最初打算攻读数学博士。 尽管她最初不愿意涉足金融领域，但在与对冲基金高管的对话中产 …

2019年1月9日 · Quadir declined to tell Institutional Investor the name of the company, but said she’d received emails falsely purporting to be a journalist she knew, leading her to believe it was an attempted...

2020年9月23日 · As Fahmi Quadir, a New York short-seller, put it in a wide-ranging critique of the ban, the authorities created “a toxic environment where whistleblowers will avoid coming forward for fear of...

2019年11月4日 · Fahmi Quadir, a New York–based short seller who had at one point dated Perring, said in an August interview that Perring repeatedly mentioned Hollins and even said he would make an investment in her then-nascent fund Safkhet Capital. Both Quadir and Earl told the Southern Investigative Reporting Foundation that no investment from Hollins ever ...

Fahmi Quadir (* 19. August 1990) ist eine US-amerikanische Shortsellerin und Chief Investment Officer ihres Unternehmens Safkhet Capital. Bekannt wurde sie durch die Netflix -Dokumentation Dirty Money und den damit zusammengehörigen Fall des Valeant -Unternehmens.

2020年5月27日 · Hedge fund manager Fahmi Quadir made a splash in 2018 when she appeared in the Netflix documentary Dirty Money. In it, she slammed drug company Valeant, which was plagued by an accounting scandal and ended up changing its name and leadership.

2020年6月9日 · Fahmi Quadir’s New York-based short selling firm Safkhet Capital was among 17 investment companies targeted by BellTroX between 2017 and 2019. She said she noticed a surge in suspicious emails in early 2018, shortly after she launched her fund.

2024年2月20日 · She detailed her team's investigation, which involved talking to whistleblowers and collaborating with law enforcement agencies, all of which ultimately led to arrests and Wirecard’s eventual downfall.

2024年1月30日 · It’s the latest call from the hedge fund, founded by short seller Fahmi Quadir, (of Bangladeshi origin) who made a prescient 2015 bet against the drugmaker formerly called Valeant Pharmaceuticals near its peak.