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UK court sentences UK financiers to prison for defrauding Libya fund

A former JPMorgan investment manager and an ex-Julius Baer banker were sentenced to 11 years in prison by London's Southwark Crown Court for defrauding a Libyan sovereign wealth fund

New-york , United-states , Seoul , Soult-ukpyolsi , South-korea , Japan , Tokyo , Washington , Chicago , Illinois , London , City-of

UK court sentences UK financiers to prison from defrauding Libya fund

A former JPMorgan investment manager and an ex-Julius Baer banker were sentenced to 11 years in prison by London's Southwark Crown Court for defrauding a Libyan sovereign wealth fund

Germany , New-york , United-states , Brasilia , Distrito-federal , Brazil , London , City-of , United-kingdom , Washington , Brazilian , German

UK court: Financiers sentenced to 11 years for defrauding Libya fund

A former JPMorgan investment manager and an ex-Julius Baer banker were sentenced to 11 years in prison by London's Southwark Crown Court for defrauding a Libyan sovereign wealth fund

Southwark , United-kingdom , Libya , London , City-of , Libyan , Frederic-marino , Julius-baer , Yoshiki-ohmura , Tony-baumgartner , London-southwark-crown-court ,

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 ...

Libya , Southwark , United-kingdom , London , City-of , Libyan , Frederic-marino , Julius-baer , Yoshiki-ohmura , Tony-baumgartner , Aurelien-bessot , London-southwark-crown-court

Bankers jailed for 11 years for defrauding system in Libya

A former JPMorgan investment manager and an ex-Julius Baer banker were sentenced to a total of 11 years by a London Court for defrauding a Libyan sovereign wealth fund out of millions of dollars, Reut...

Southwark , United-kingdom , Libya , Egypt , London , City-of , Libyan , Frederic-marino , Julius-baer , Yoshiki-ohmura , Tony-baumgartner , Terms-of-service

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.

Southwark , United-kingdom , Libya , London , City-of , Libyan , Frederic-marino , Andrew-west , Julius-baer , Yoshiki-ohmura , Tony-baumgartner , Aurelien-bessot

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.

France , Switzerland , Southwark , United-kingdom , Libya , Paris , France-general- , Frenchman , Libyans , Libyan , Swiss , Squadra-corse

UK court finds bankers guilty of defrauding Libya's sovereign wealth fund – Libya Update News

A former JPMorgan investment manager and an ex-Julius Baer banker were found guilty in a London court on Thursday of defrauding a Libyan sovereign wealth fund out of millions of dollars by paying hidden fees to their own offshore companies.

Southwark , United-kingdom , Libya , London , City-of , Libyan , Frederic-marino , Julius-baer , Yoshiki-ohmura , Tony-baumgartner , Aurelien-bessot , London-southwark-crown-court