US metal traders arrested over alleged $1bn fraud – 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.

bne IntelliNews – Zarrab tells US court of $1bn scheme to. – Turkish-Iranian gold trader Reza Zarrab relates to New York court how he ran bn international money laundering scheme to help Iran dodge US sanctions, involving more than $50mn of bribes paid to then Turkish economy minister Zafer Caglayan.

Timeline: Big moments in Mueller investigation of Russian meddling in 2016 US election – May 17 – US Deputy Attorney General Rod Rosenstein appoints former FBI Director Mueller as. An American, Richard Pinedo, pleads guilty to identity fraud for selling bank account numbers after being.

India charges nine over $1bn Satyam fraud – bobsguide.com – India’s Central Bureau of Investigation (CBI) has indicted nine people in connection with an alleged $1 billion accounting fraud at IT outsourcing specialist Satyam. The 300-page charge sheet names former Satyam chairman B Ramalinga Raju, as well as his brother and the company’s ex-managing director, Rama Raju.

HP fraud claim 'cost Autonomy founder $1bn in lost investment. – HP fraud claim ‘cost Autonomy founder $1bn in lost investment’. Meg Whitman, the former HP boss, was accused of being out of her depthGETTY IMAGES.. his former finance chief, for $5.

Two former National Bank officials charged with fraud : The. – 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.

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India-born former McKinsey chief says the jury that convicted him was “suspicious of immigrants” – Gupta’s legal fate intertwined with that of Raj Rajaratnam, a hedge-fund billionaire currently serving an 11-year sentence for conspiracy and securities fraud. The former McKinsey chief was the. of.

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BASIC Bank loan fraud: ACC quizzes two former directors. – BASIC Bank loan fraud: ACC quizzes two former directors. The Anti-Corruption Commission or ACC has questioned two former directors of BASIC Bank over the embezzlement of Tk 35 billion in loans.

Former US bank chief accused of $1bn fraud – Telegraph – Former US bank chief accused of $1bn fraud Lee Farkas, the former head of bankrupt mortgage lender Taylor, Bean & Whitaker, has been charged with fraud in a scheme that led to the misappropriation.

MoviePass has deep ties to an Indian company that’s been accused of defrauding creditors and got kicked off 2 stock exchanges – Gadiyaram is the managing director and CEO of HMNY’s former Indian parent company. on HMNY’s board of a CEO whose company was both ordered to be liquidated and accused of fraud is unlikely to calm.