Former US bank chief accused of $1bn fraud

The former vice president and comptroller of a New York bank is facing charges that he took part in a scheme that defrauded warehouse lenders out of $12 million during the financial crisis.

Chisinau (AFP) – Moldova’s former prime minister was detained Thursday over a $1-billion corruption scandal dubbed the "fraud of the century. be held without charge for 72 hours. Chief Prosecutor.

Metallica’s longtime managers are Q Prime co-founders Cliff Bernstein and Peter Mensch, but those who have worked with the.

Meanwhile, Vikram Pandit, chief executive officer at Citi, recently saw his salary boosted from $1 to $1.75 million after the bank recorded a profit of $10.6 billion for 2010. By Jim Ottewill Paulson & Co earns $1bn on Citigroup stake – bobsguide.com

Former AOL execs charged with US$1 billion fraud By Shaun Nichols on May 21, 2008 2:41PM The US Securities and Exchange Commission (SEC) has filed charges against eight former AOL Time Warner.

Former executives of Platinum Partners hedge fund to face trial for $1bn fraud The trials of four former executives of hedge fund Platinum Partners have begun. Mark Nordlicht and David Levy, former co-chief investment officers, Joseph SanFilippo, the former chief financial officer, and Daniel Small, the former managing director, of Platinum.

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 · Central bank chief Julio Suarez and Juan de Dios Rodriguez, the president of the guatemalan social security institute, are accused of fraud in a $14.5 million contract for dialysis services for patients covered by IGSS health insurance. Rodriguez had.

The top federal prosecutor in Manhattan has sued Bank of America for more than $1bn for mortgage fraud against Fannie Mae and Freddie Mac during the years around the financial crisis. US Attorney.

Follow us on. The former compliance chief at London lender Standard Chartered stepped down after an investigation found his language and behavior toward his colleagues was inappropriate. Neil Barry.

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US metal traders arrested over alleged bn 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.

Two former National Bank officials charged with fraud. Former NBK chief finance officer Chris Chepkoit and former acting chief finance officer Wyclife Kivunira are accused of committing several offences, ranging from conspiracy to defraud the bank and abuse of office. They were charged Tuesday at the Milimani Law Courts.