Eike Batista

Type: Person
Name: Eike Batista
First reported Sep 19 2014 - Updated Sep 19 2014 - 1 reports

The Complete List Of The 150 Richest People In Brazil

On this year’s list of The 150 Richest Brazilians by FORBES Brasil[1], the most notable absence is that of Eike Batista, who had topped the magazine’s first annual ranking[2] just two years ago. Back then Batista, who was once the 7th richest man in the ... [Published DailyMe.Com - Sep 19 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 2 reports

Former Billionaire Eike Batista Bemoans His Return To The Middle Class

Former billionaire Eike Batista, the flamboyant Brazilian entrepreneur whose wealth peaked at $30 billion in 2012, now says he has a negative net worth of $1 billion. Batista, whose troubled empire of energy-related businesses began to collapse about ... [Published Atlanta Journal And Constitution - Sep 18 2014]
First reported Sep 17 2014 - Updated Sep 18 2014 - 5 reports

Brazilian commodities tycoon's financial assets frozen

World Bulletin / News DeskA Rio de Janeiro court has frozen financial assets belonging to Brazilian tycoon Eike Batista up to a value of R$1.5 billion ($640 million) following charges of insider trading.It is the latest development in an extraordinary ... [Published World Bulletin - Sep 18 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 1 reports

Brazilian commodities tycoon's financial assets frozen

Eike Batista, formerly Brazil's richest man, is under criminal investigation for insider trading and market manipulation. ... ... [Published Street Sweeper - Sep 18 2014]
First reported Sep 17 2014 - Updated Sep 17 2014 - 3 reports

About $50 Million Found in Batista Accounts

A federal judge said Wednesday that a freeze on businessman Eike Batista's assets has so far turned up about $50 million in his Brazilian bank accounts. ... [Published WSJ.com: What's News US - Sep 17 2014]
Entities: Eike Batista, Bank
First reported Sep 17 2014 - Updated Sep 17 2014 - 1 reports

Eike Batista’s Assets Are Frozen in Wake of Insider Trading Charges

Prosecutors in Brazil have argued that Mr. Batista profited from insider information when he sold shares in his now bankrupt petroleum company, OGX. ... [Published DealBook - Sep 17 2014]
First reported Sep 16 2014 - Updated Sep 17 2014 - 2 reports

The Daily Docket: Everybody Loves Energy Future

Energy Future Holdings Corp. is “in the midst of a bidding war” and still talking to NextEra Energy Inc., the Florida company that sparked a competition that shook up one of the biggest bankruptcies on record, company attorney Edward Sassower said ... [Published WSJ.com: Bankruptcy Beat - Sep 17 2014]
First reported Sep 15 2014 - Updated Sep 15 2014 - 1 reports

Guy Who Once Tried To Be The World's Richest Person Now Might End Up As The First Convicted Insider Trader in Brazil

Former billionaire tycoon Eike Batista was always confident that he would break a lot of records for Brazil. Back in 2012, he was certain he'd be the first person from Brazil to be the richest man on the planet. Now there's a possibility that ... [Published Clusterstock - Sep 15 2014]
First reported Sep 15 2014 - Updated Sep 15 2014 - 1 reports

Brazil’s Batista May Face Trial Within One Year, Lawyers Say

Brazil’s criminal case againstformer billionaire Eike Batista will be a complex one that maytake a year to come to trial and as long as 10 years to be fullyresolved, lawyers said.Brazilian federal prosecutors accused Batista of financial-market crimes ... [Published Bloomberg - Sep 15 2014]
First reported Sep 14 2014 - Updated Sep 14 2014 - 2 reports

Fallen Brazilian Mogul Accused of Insider Trading

The Rio de Janeiro public prosecutor’s office has accused Eike Batista of manipulating the share price of his now-bankrupt petroleum company, OGX, and engaging in insider trading.Read the full article here .This content was originally published by New ... [Published Global Advisors - Sep 14 2014]
First reported Sep 14 2014 - Updated Sep 14 2014 - 3 reports

Brazil charges Eike Batista

Brazilfederal prosecutors have filed criminal charges against Eike Batista, accusing the fallen tycoon of market manipulation and seeking to freeze up to $1.5 billion reais ($641 million) worth of his financial assets and properties. The Rio de Janeiro ... [Published Atlanta Journal And Constitution - Sep 14 2014]
First reported Sep 14 2014 - Updated Sep 14 2014 - 3 reports

Latin American Herald Tribune - Brazil Prosecutors File Criminal Charges against Eike Batista

RIO DE JANEIRO Brazilian federal prosecutors have filed criminal charges against high-profile businessman Eike Batista and asked a federal court to freeze up to 1.5 billion reais ($642.3 million) worth of the former multi-billionaires assets.Prosecutors ... [Published DailyMe.Com - Sep 14 2014]

Quotes

Asked about alleged recent transfers of assets to relatives Batista told the paper that was merely "family planning -- everyone does it."
A Batista lawyer, Sergio Bermudes, earlier told Folha de Sao Paulo daily that "the accounts contain only enough to subsist upon -- nowhere near" the 1.5 billion reais reported

More Content

All (123) | News (89) | Reports (0) | Blogs (34) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
The Complete List Of The 150 Richest People In ... [Published DailyMe.Com - Sep 19 2014]
The Complete List With The 150 Richest People I... [Published Atlanta Journal And Constitution - Sep 18 2014]
The Complete List With The 150 Richest People I... [Published Forbes.com - Sep 18 2014]
Mubadala units drive revenue growth during firs... [Published Abu Dhabi National - Sep 18 2014]
Former Billionaire Eike Batista Bemoans His Ret... [Published Atlanta Journal And Constitution - Sep 18 2014]
Former Billionaire Eike Batista Bemoans His Ret... [Published Forbes.com - Sep 18 2014]
The Daily Docket: Coldwater Creek Plan Confirmed [Published WSJ.com: Bankruptcy Beat - Sep 18 2014]
Brazilian commodities tycoon's financial assets... [Published Street Sweeper - Sep 18 2014]
Brazilian commodities tycoon's financial assets... [Published World Bulletin - Sep 18 2014]
Brazilian justice blocks Eike Batista accounts [Published The Malaysian Insider - Sep 18 2014]
Brazilian Judge Says Central Bank Has Found Abo... [Published DailyMe.Com - Sep 18 2014]
Brazilian justice blocks Eike Batista accounts [Published XinMsn - Sep 18 2014]
About $50 Million Found in Batista Accounts [Published WSJ.com: What's News US - Sep 17 2014]
Ex-Billionaire Batista’s Bank Accounts Frozen [Published Value Walk - Sep 17 2014]
Electric Power - Brazil - Brazilian court order... [Published Business News Americas - Sep 17 2014]
Eike Batista’s Assets Are Frozen in Wake of Ins... [Published DealBook - Sep 17 2014]
The Daily Docket: Everybody Loves Energy Future [Published WSJ.com: Bankruptcy Beat - Sep 17 2014]
Brazil judge orders accounts frozen of ex-billi... [Published Business Recorder - Sep 17 2014]
Securities Docket News Wire for September 15, 2014 [Published Securities Docket - Sep 16 2014]
The Daily Docket: NII Holdings Enters Bankruptcy [Published WSJ.com: Bankruptcy Beat - Sep 16 2014]
Guy Who Once Tried To Be The World's Richest Pe... [Published Clusterstock - Sep 15 2014]
News Roundup - September 15, 2014 [Published Canadian Lawyer Magazine - Sep 15 2014]
The Daily Docket: RadioShack Considers $585M Fi... [Published WSJ.com: Bankruptcy Beat - Sep 15 2014]
Laker grounds [Published Trade Winds - Sep 15 2014]
Frontrunning: September 15 [Published Zero Hedge - Sep 15 2014]
Levine on Wall Street: Beer Bids and Bond Contr... [Published Bloomberg View - Sep 15 2014]
Frontrunning: September 15 [Published Zero Hedge - Sep 15 2014]
Billionaire accused of insider trading over oil... [Published Energy Voice - Sep 15 2014]
The House of Cards. [Published London Irvine Report - Sep 15 2014]
Brazil’s Batista May Face Trial Within One Year... [Published Bloomberg - Sep 15 2014]
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The Daily Docket: Coldwater Creek Plan Confirmed [Published WSJ.com: Bankruptcy Beat - Sep 18 2014]
Associated Press/Elaine Thompson As former customers keep a wary eye on the online version that new owners are planning for the Coldwater Creek women’s clothing line, the former company Wednesday won confirmation of its bankruptcy debt-payment plan. ...
Brazilian justice blocks Eike Batista accounts [Published The Malaysian Insider - Sep 18 2014]
Brazil's judiciary yesterday said it was blocking the bank accounts of multimillionaire businessman Eike Batista after a judge ordered his accounts frozen amid charges of stock market manipulation.Federal prosecutors had last week filed criminal charges ...
Eike Batista’s Assets Are Frozen in Wake of Ins... [Published DealBook - Sep 17 2014]
Prosecutors in Brazil have argued that Mr. Batista profited from insider information when he sold shares in his now bankrupt petroleum company, OGX. ...
The Daily Docket: Everybody Loves Energy Future [Published WSJ.com: Bankruptcy Beat - Sep 17 2014]
Energy Future Holdings Corp. is “in the midst of a bidding war” and still talking to NextEra Energy Inc., the Florida company that sparked a competition that shook up one of the biggest bankruptcies on record, company attorney Edward Sassower said ...
The Daily Docket: NII Holdings Enters Bankruptcy [Published WSJ.com: Bankruptcy Beat - Sep 16 2014]
PRNewsFoto/NII Holdings, Inc. NII Holdings Inc ., which owns Nextel-branded wireless units in Latin America, filed for Chapter 11 bankruptcy protection in New York on Monday after deteriorating performance caused it to miss a series of interest payments. ...
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