Former US bank chief accused of $1bn fraud

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

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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.

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.

THE US government filed a civil lawsuit against Bank of America alleging the second-biggest US bank by assets saddled taxpayers with losses by misrepresenting the quality of home loans it sold to.

Attorney General Loretta Lynch and HHS Secretary Burwell Announce National Healthcare Fraud Takedown A Senior Advocate of Nigeria (SAN) Olalekan Ojo and counsel, to the second accused in the ongoing trial of the former governor of Ekiti State, Ayodele Fayose has stated that the Chief Judge (CJ. of.

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.

Canadian construction and engineering giant SNC-Lavalin will seek a trial by judge alone, and not by jury, in its corruption case related to past alleged bribery in Libya, reports national broadcaster CBC.. The company was ordered to stand trial last May, accused of paying C$47.7m in bribes to public officials in Libya between 2001 and 2011.

Phillip Bennett, a 60-year-old from Gloucestershire and a former Cambridge rugby player, was worth more than $1bn at the height of the fraud. Bennett moved to the US 30 years ago with his wife to.

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.