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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. ....

City Of , United Kingdom , Yoshika Ohmura , Andrew West , Frederico Mariono , Aurelien Bessot , Crown Prosecution Service , Libyan Investment Authority , National Crime Agency , International Directorate , Economic Organised , Yoshika Ohmura , Aurelien Bessot ,

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 ,