Former US bank chief accused of $1bn fraud

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Tycoon accused of using Scottish firms in $1bn fraud David Leask @leaskyHT Chief Reporter, The Herald He is a baby-faced tycoon with a pop star wife and his own airport and football club.

On Sunday, British daily The Times reported that Qatari-owned Al Rayan Bank. s Serious Fraud office prosecutor alleged.

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Mark Nordlicht, founding partner and chief investment officer of NY-based hedge fund Platinum Partners, was arrested at his New Rochelle, NY.

TALLAHASSEE – Florida Chief Financial Officer Jimmy Patronis. told the Times/Herald that its own anti-fraud programs were a “highly effective” substitute for the state’s database. “For us, this.

Michael Cohen accused his former boss, President Donald Trump, of multiple serious crimes during sworn testimony before the House Oversight Committee on Wednesday. Among the alleged crimes: bank fraud.

SYDNEY: A former Australian lawmaker. under siege since the arrest of its chief financial officer in Canada in December at the behest of the United States. The US Justice Department has accused.

Moreau, former head of AXA France and Deutsche Bank's DWS unit, replaces.. was arrested in Canada and has been charged with bank fraud by US authorities as. that beat analyst expectations and announced a share buyback of $1bn.

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Hakan Atilla, the former deputy chief executive officer of Turkish state lender Halkbank, was found guilty on Jan. 3 by a jury in New York on five charges related to conspiracy and bank fraud but was.

 · Jon Asgeir Johannesson, the former billionaire boss of UK retail giant Baugur, allegedly led a conspiracy to siphon $2bn (£1.4bn) out of Iceland’s collapsed bank Glitnir, according to a lawsuit filed by its winding-up committee. Former Baugur boss Jon Asgeir Johannesson has been accused of a $2bn fraud.

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