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Former US bank chief accused of $1bn fraud

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Barclays and former executives charged with crisis-era fraud. The arrangements have also prompted a $1bn lawsuit from the financier who put the Abu Dhabi investment together, Amanda Staveley, and a whistleblowing claim from Mr Boath.

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Cyber Heist Results In Charges Against Former Bank Manager NEW YORK (Reuters) – Former Transmar Commodity Group Ltd chief executive Peter G. He had pleaded guilty to conspiracy to commit bank fraud and wire fraud in March along with his son, Peter B..

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giving evidence in a landmark London fraud trial, said he first saw a document detailing agreed fees for Qatari investors in the British bank four years after the payment was agreed. Former Barclays.

As it moved to seize home, bank never told widow her loan was insured WASHINGTON – For more than a decade after her husband died, laura coleman biggs paid her mortgage to a Bank of America subsidiary. She was never told, even as she was weeks from losing her home, that her husband had actually protected her against foreclosure. George "Kenny" Mitchell had taken out a special lender-pushed insurance policy to pay off most of his loan if he died.

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.

Petrofac full-year core profit beats expectations. Earnings before interest, tax, depreciation and amortization rose 3.7 percent to $730 million for the year ended December 31, beating analysts’ average estimate of $695.2 million, according to Thomson Reuters. However, the company reported a total net loss of $29 million,

Gregory St. Angelo, the former top lawyer for failed First NBC Bank, pleaded guilty to bank fraud in federal court Friday as part of a deal with the U.S. Attorney’s Office. New Orleans-based First.

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.

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.

“Reserve Bank. 46-year-old former telecoms chief executive, has maintained corruption has worsened since Cashgate, echoing US President Donald Trump with calls to “drain the swamp”. In recent years.

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Jon Asgeir Johannesson, the former billionaire boss of UK retail giant baugur, 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.. were misled by the Mr Johannesson and his associates over a $1bn.

Former CIT Group CEO Jeffrey Peek was appointed as vice chairman of investment banking, following the promotion of Robert Diamond, Jr. to CEO from and president and IB chief. He’ll focus on clients in financial services, and report to Skip McGee, head of global investment banking.