Financiers Sentenced to 11 Years for Defrauding Libya Fund: UK Court
LONDON—A former JPMorgan investment manager and an ex-Julius Baer banker were sentenced to a total of 11 years ...
Source: theepochtimes.com
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Three fund managers guilty of £7m sovereign wealth fraud
Three fund managers have been sentenced for a large-scale fraud at Southwark Crown Court today (20 February), which added up to losses of $8.45m (£7.06m) meant for the people of Libya.
Source: professionaladviser.com
Ex-JPMorgan fugitive gets jail sentence in Libya fund fraud
A former JPMorgan Chase banker who's now on the run was sentenced to 7 ½ years in jail for his role in a multimillion-pound fraud against the Libyan government.
Source: financial-planning.com
Financiers who pocketed millions of pounds from Libyan regime are jailed for total of 11 years
Former JP Morgan banker Frederic Marino, 56, and amateur racing driver Yoshiki Ohmura, 47, were jailed for 1 years in total for siphoning off money from Libya during the regime of Colonel Gaddafi.
Source: dailymail.co.uk
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
Frederic Marino, 56, Yoshika Ohmura, 47, and Aurelien Bessot, 47, have all been sentenced for committing fraud by abuse of position of trust.
Source: oxfordmail.co.uk