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  2. Citadel LLC - Wikipedia

    en.wikipedia.org/wiki/Citadel_LLC

    Citadel LLC (formerly known as Citadel Investment Group, LLC) is an American multinational hedge fund and financial services company. Founded in 1990 by Ken Griffin , it has more than $63 billion in assets under management as of June 2024 [update] .

  3. Scam City - Wikipedia

    en.wikipedia.org/wiki/Scam_City

    Scam City is a television show which started airing on Travel + Escape in June 2012, and has subsequently aired on the National Geographic Channel, [2] [3] ...

  4. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.

  5. Rocket Mortgage - Wikipedia

    en.wikipedia.org/wiki/Rocket_Mortgage

    Rocket Mortgage, LLC, formerly Quicken Loans, LLC, is an American mortgage lender, headquartered in Detroit, Michigan. In January 2018, Rocket Mortgage became the largest overall retail lender in the U.S., and it was also the largest online retail mortgage lender. [ 7 ]

  6. Allspring Global Investments - Wikipedia

    en.wikipedia.org/wiki/Allspring_Global_Investments

    Allspring Global Investments was originally the asset management unit of Wells Fargo known as Wells Fargo Asset Management (WFAM) that was established in 1995. [2]In October 2020, Wells Fargo was exploring the sale of WFAM as part of its efforts to focus more on core competencies and improve its financial performance after the Wells Fargo cross-selling scandal.

  7. Transformco - Wikipedia

    en.wikipedia.org/wiki/Transformco

    Transform SR Brands LLC [3] (doing business as Transformco, referred to as "New Sears") [4] is an American privately held company formed on February 11, 2019, to acquire some of the assets of Sears Holdings Corporation. The new company is owned by ESL Investments. Following the Chapter 11 bankruptcy filing of Sears Holdings on October 15, 2018 ...

  8. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company in New York City.The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002.

  9. WorldQuant - Wikipedia

    en.wikipedia.org/wiki/WorldQuant

    WorldQuant, LLC is an international hedge fund and quantitative investment management firm [5] [6] [7] headquartered in Old Greenwich, Connecticut. [8] Founded in 2007, the firm is currently managing approximately $9 billion in assets under management [3] for Millennium Management [8] via quantitative trading and other methods of quantitative investing. [9]