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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. ....
United Kingdom
,
France General
,
City Of
,
Yoshika Ohmura
,
Frederic Marino
,
Andrew West
,
America Merrill Lynch
,
Julius Baer
,
Tony Baumgartner
,
Aurelien Bessot
,
Crown Prosecution Service
,
Jp Morgan
,
Libyan Investment Authority
,
Southwark Crown Court On
,
Libyan Sovereign Wealth Fund
,
National Crime Agency
,
Libya Africa Investment Portfolio
,
Julian Christopher
,
Southwark Crown Court
,
Libyan Board
,
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. ....
United Kingdom
,
France General
,
City Of
,
Yoshika Ohmura
,
Frederic Marino
,
Andrew West
,
America Merrill Lynch
,
Julius Baer
,
Tony Baumgartner
,
Aurelien Bessot
,
Crown Prosecution Service
,
Jp Morgan
,
Libyan Investment Authority
,
Southwark Crown Court On
,
Libyan Sovereign Wealth Fund
,
National Crime Agency
,
Libya Africa Investment Portfolio
,
Julian Christopher
,
Southwark Crown Court
,
Libyan Board
,
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. ....
United Kingdom
,
France General
,
City Of
,
Yoshika Ohmura
,
Frederic Marino
,
Andrew West
,
America Merrill Lynch
,
Julius Baer
,
Tony Baumgartner
,
Aurelien Bessot
,
Crown Prosecution Service
,
Jp Morgan
,
Libyan Investment Authority
,
Southwark Crown Court On
,
Libyan Sovereign Wealth Fund
,
National Crime Agency
,
Libya Africa Investment Portfolio
,
Julian Christopher
,
Southwark Crown Court
,
Libyan Board
,
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. ....
United Kingdom
,
France General
,
City Of
,
Yoshika Ohmura
,
Frederic Marino
,
Andrew West
,
America Merrill Lynch
,
Julius Baer
,
Tony Baumgartner
,
Aurelien Bessot
,
Crown Prosecution Service
,
Jp Morgan
,
Libyan Investment Authority
,
Southwark Crown Court On
,
Libyan Sovereign Wealth Fund
,
National Crime Agency
,
Libya Africa Investment Portfolio
,
Julian Christopher
,
Southwark Crown Court
,
Libyan Board
,
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. ....
United Kingdom
,
France General
,
City Of
,
Yoshika Ohmura
,
Frederic Marino
,
Andrew West
,
America Merrill Lynch
,
Julius Baer
,
Tony Baumgartner
,
Aurelien Bessot
,
Crown Prosecution Service
,
Jp Morgan
,
Libyan Investment Authority
,
Southwark Crown Court On
,
Libyan Sovereign Wealth Fund
,
National Crime Agency
,
Libya Africa Investment Portfolio
,
Julian Christopher
,
Southwark Crown Court
,
Libyan Board
,