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Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Published: 04 July 2021 04 July 2021
New York - A former commodities trader was sentenced Monday to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
Cedric Chanu, 42, of France and the United Arab Emirates, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Chanu, who was employed as a precious metals trader at Deutsche Bank in Singapore and, later in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with James Vorley and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Chanu placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and demand and to induce other tr ....

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US Department Of Justice: Second Former Deutsche Bank Commodities Trader Sentenced To Prison For Fraud Scheme

US Department Of Justice: Second Former Deutsche Bank Commodities Trader Sentenced To Prison For Fraud Scheme
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2021's First-Half Notable Themes on The FCA Insider | McGuireWoods LLP

2021's First-Half Notable Themes on The FCA Insider | McGuireWoods LLP
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Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Details
Written by Justice Department
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
James Vorley, 41, of the United Kingdom, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Vorley, who was employed as a precious metals trader at Deutsche Bank in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with Cedric Chanu and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Vorley placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and ....

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Naturalized U.S. Citizen Arrested on Charge of Fraudulently Obtaining Citizenship

Details
Written by Imperial Valley News
Washington, DC - A Georgia man has been arrested on criminal charges related to allegations that he lied to obtain U.S. citizenship.
According to the indictment, which was unsealed following the arrest, Mezemr Abebe Belayneh, 65, of Snellville, served as a civilian interrogator at a makeshift prison in Dilla, Ethiopia, during a period in the late 1970s known as the Red Terror. At the prison, Abebe ordered and participated in the severe physical abuse and interrogation of prisoners held on the basis of their political beliefs. The indictment alleges that Abebe unlawfully procured U.S. citizenship, to which he was not entitled, by concealing his involvement in the Red Terror when he falsely claimed that he had not persecuted anyone because of their political opinions and had never committed a crime for which he had not been arrested. ....

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