Former US bank chief accused of $1bn fraud

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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 · Fabrice Tourre, the former Goldman Sachs Group Inc. vice president found liable for his role in a failed $1 billion investment, may have lost his case.

An Alexandria, Virginia, jury has found former Trump campaign chairman. Manafort has now been convicted of engaging in bank fraud while he headed Trump’s campaign. That fraud included overt.

Huawei Technologies said it will “vigorously oppose” a US effort to. Chinese tech giant of bank fraud and sanctions violations. The US government is seeking to disqualify Huawei’s lead defence.

The Swiss authorities have frozen $645 Million in bank accounts belonging General. The Russian's returned my husband's share of US$20,000,000.00 after his death, I AM MARIAN ABACHA, WIDOW TO THE FORMER MILITARY HEAD OF. THEY ARRESTED MY ONLY SON OLD ENOUGH TO TAKE CARE OF THE.

US President Donald Trump’s former campaign chief Paul Manafort faces potentially spending the rest of his life behind bars when a judge sentences him on Thursday for tax crimes and bank fraud..

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As he saunters into the shisha bar atop one of Kabul’s most exclusive hotels, the man accused. as chief executive of Kabul Bank last year after the Afghan Central Bank belatedly realised he had.

Alleged sex scandal: Reps pick lawyers for $1bn suit against US February 5, 2017 0 Three members of the House of Representatives exonerated of sexual misconduct allegations levelled against them by the United States Embassy in Nigeria have picked lawyers to.

DEVELOPERS ARE ACCUSED OF FRAUD.. several Northern Virginia shopping centers were indicted Thursday in Alexandria on charges of conspiracy and mail and bank fraud.. including former U.S.

 · The SEC slaps the former CEO’s wrist. hard. Most significantly, former CEO Michael Laphen agreed to return to CSC more than $3.7 million in his compensation under the clawback provision of the Sarbanes-Oxley Act. He also paid a $750,000 penalty.

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