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Prosecutors Probe Hedge Fund Titan's Thriller For Clues in Argentina Hack Case
samedi 2 novembre 2024, 08:00 , par Slashdot
The investigation centers on Amit Forlit, an Israeli private investigator facing U.S. extradition charges for alleged email theft from Argentine officials during Elliott's sovereign debt battle. Prosecutors are probing whether Forlit's alleged $20 million hacking operation aided Elliott's eventual $2.2 billion settlement with Argentina. 'There's not that much fiction in 'Undermoney,'' Newman told interviewers while promoting the book, which features Israeli operatives and hedge fund intrigue. Newman and Elliott deny any wrongdoing, with Newman calling suggestions of illegal activity 'categorically false.' The probe is examining $20 million paid to a Forlit-controlled company via a consulting firm that worked for Elliott, according to court statements and people familiar with the matter. Forlit denied involvement in hacking during a 2022 deposition. Prosecutors are also investigating Forlit's work for ExxonMobil regarding climate change critics. Neither Elliott nor ExxonMobil has been accused of wrongdoing. Newman, who left Elliott in 2016 with a $70 million bonus after the Argentina settlement, met regularly with Forlit to discuss the Argentine case, WSJ has reported. His novel follows dark money trails through Washington power corridors and Wall Street trading floors, featuring Israeli operatives described as 'expensive, but consistent.' Read more of this story at Slashdot.
https://news.slashdot.org/story/24/11/02/0136209/prosecutors-probe-hedge-fund-titans-thriller-for-cl...
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jeu. 7 nov. - 04:33 CET
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