All posts tagged "deutsche bank criminal trial"
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2.6KDeutsche BankDeutsche Bank Trader Vorley Found Guilty of Fraud Sentenced to One Year in Jail
Avi Perry, assistant chief of the Criminal Division’s Fraud Section, argued for a sentence of four years and nine months as a...
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2.2KDeutsche BankMore Deutsche Bank Traders Found Guilty of Fraud. But Wait, Sentence is Probably Going to Be Home Confinement
A federal jury in Chicago, after three days of deliberations, concluded Chanu and Vorley made bogus trade orders between 2008 and 2013...
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6.3KNewsDeutsche Bank’s Close Relationship with US Prosecutors under Spotlight in Libor Case
Fighting a conviction for rigging the Libor benchmark rate, a former Deutsche Bank trader has alleged that the bank’s lawyers handed prosecutors...
