Former US bank chief accused of $1bn fraud

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Twenty suspects, among them, two ex- governors, three former ministers, a former chairman of a bank and an ex- aviation chief, will be invited by the. Read Also: EFCC moves to prevent Internet.

In November 2016 he again went on trial, this time accused of misleading the bank’s auditors over a five-year period. The case was mired with problems and Judge John Aylmer ultimately directed that he.

The former chief executive of the now-bankrupt F-Squared Investments. a lawsuit brought by the US Securities and Exchange Commission (SEC).. officer, Louis Navellier, were charged in September 2017 with fraud by the SEC.. SEC charges $1bn shop with fraud over funds' false track records · SEC:.

Barclays and its former chief executive, John Varley, have argued that a headline -grabbing $1bn lawsuit against the bank, scheduled for trial in January, should. Lawyers for the bank, Mr Varley and the Serious Fraud Office, which is. Mr Varley was charged along with Roger Jenkins, the bank's head of.

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.

Now Hunter, the former mayor of Crosby, Minn., is suing the town’s former police chief. fraud and receiving stolen property. Police charged that he had swindled a local resident in the sale of a.

In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and. Shor was chairman of the board at Banca de Economii (Savings Bank) up to. U.S. investigative consultancy Kroll to conduct an investigation of the fraud. Veaceslav Platon, a former member of Parliament of Moldova, was.

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The US has filed a fraud case against Bank of America Corp, accusing it of causing taxpayers more than $1bn of losses by selling thousands of toxic mortgage loans to Fannie Mae and Freddie Mac.

Moldova ex-PM Vlad Filat held over $1bn bank scam. Mr Filat, leader of the PLDM, was initially detained for 72 hours, accused of theft from.

Follow us. (BS) Fraud: The son of Angola’s former leader was accused of embezzlement and fraud; the son said he is cooperating. Standard Chartered PLC said the fraud centered on $500 million moved.