US metal traders arrested over alleged $1bn fraud Wed, May 15, 2002, 01:00 Four New Jersey metal traders are accused of defrauding a number of major commercial banks around the world out of as.
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Turkish-Iranian gold trader Reza Zarrab relates to New York court how he ran $1bn international money laundering scheme to help Iran dodge US sanctions, involving more than $50mn of bribes paid to then Turkish economy minister Zafer Caglayan.
The US has filed a fraud case against Bank of America Corp, accusing it of causing taxpayers more than $1bn of losses by selling thousands of toxic mortgage loans to Fannie Mae and Freddie Mac.
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· Joseph Goebbels, Hitler’s propaganda chief, once said: In 50 years’ time nobody will think of with the Underground Reich, Deutsche Bank was the financial institution of choice for Reichsleiter Martin Bormann’s personal services. (Supposedly killed in the closing days of the war,
Londonizations salient: despatched whisk White Lies, by Charles Reade – CHAPTER I. Towards the close of the last century the Baron de Beaurepaire lived in the chateau of that name in Brittany. His family was of prodigious antiquity; seven successive barons had already flourished on this spot when a younger son of the house accompanied his neighbor the Duke of Normandy in his descent on England, and was rewarded by a grant of English land, on which he dug a mote.
Canadian construction and engineering giant SNC-Lavalin will seek a trial by judge alone, and not by jury, in its corruption case related to past alleged bribery in Libya, reports national broadcaster CBC.. The company was ordered to stand trial last May, accused of paying C$47.7m in bribes to public officials in Libya between 2001 and 2011.
The former top lawyer for failed First NBC Bank, Gregory St. Angelo, plead guilty to bank fraud in federal court Friday as part of a cooperation deal with the U.S.
Former prime minister Vlad Filat was detained in parliament by officials from Moldova’s anticorruption agency. He can be held without charge for 72 hours. chief prosecutor corneliu gurin accused Filat, who led the former Soviet republic from 2009 to 2013, of involvement in the misappropriation of around $250 million from the country’s banking system, out of a total $1 billion that cannot be accounted for.
· Kingsley Napley is advising the UBS trader accused of costing the bank $2.3bn (£1.5bn) in losses through unauthorised trades, with Herbert Smith picking up a lead role advising the Swiss bank.
Top executives of New York-based hedge fund manager Platinum Partners were arrested on Monday and charged with running a US$1 billion fraud that federal prosecutors said became "like a Ponzi scheme" as its largest investments lost much of their value.