Former US bank chief accused of $1bn fraud

Vancouver (AFP) – Chinese telecom giant Huawei’s chief financial officer faces US fraud. accused of "conspiracy to defraud multiple financial institutions" and if convicted faces more than 30 years.

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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.

Former Texas CFO Accused In $3.5 Million Embezzlement Scheme Christopher McCullough , 47, formerly of Houston, Texas and now of Frederic, Colorado, was indicted yesterday on charges he embezzled more than $3.5 million from LJA Engineering where he had been employed as chief financial officer.

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The Economic and Financial Crimes Commission on Monday re-arraigned an ally of a former Petroleum Minister, Diezani Alison-Madueke, Jide Omokore, and others on nine counts of criminal diversion of.

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.

He went on preside over the boom years of the 90s and lead the US economy through the aftermath of the. a man with hands-on experience of running a too-big-to-fail bank as the former chairman and.

John Reimer charged with crisis-era 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. According to the U.S. Attorney’s Office for the Southern District of New York,

(a) In the case of any individual who has been or may be called to testify or provide other information at any proceeding before or ancillary to a court of the United States or a grand jury of the United States, the united states district court for the judicial district in which the proceeding is or may be held shall issue, in accordance with.

Jon Asgeir Johannesson, the former billionaire boss of UK retail giant Baugur, allegedly led a conspiracy to siphon $2bn (1.4bn) out of Iceland’s collapsed 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.