Former US bank chief accused of $1bn fraud

 · The three House of Representatives members who were accused of sexual misconduct by former U.S. ambassador to Nigeria James Entwistle are set to sue the U.S. government for $1bn.

Michael Cohen accused his former boss, President Donald Trump, of multiple serious crimes during sworn testimony before the House Oversight Committee on Wednesday. Among the alleged crimes: bank fraud.

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The US is dropping charges against two former JPMorgan Chase & Co traders accused of hiding more than $6.2bn in trading losses on wrong-way derivative bets five years ago.

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 · (Schwartz is a former US Attorney who was involved in the investigations of Bernard Madoff and JPMorgan Chase bank.) "The most notable feature of the settlements announced today was that the SEC required CSC’s former Chief Executive Officer and Chief Financial Officer to return more than $4 million in compensation, under the clawback.

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A federal judge on Thursday sentences President Donald Trump’s former campaign chairman Paul Manafort to serve 47 months in prison. Manafort had been convicted in the Virginia court last summer on.

One of the world’s leading auditors has been accused of negligence and incompetence after $1bn was siphoned out of Moldova from under its nose – a sum equivalent to 15% of the former Soviet republic ..

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 · Federal Court Convicts Former US Rep. of Fraud: On Thursday, former U.S. Florida Representative Corrine Brown was found guilty in federal court for helping to raise $800,000 for a bogus charity. Brown, a member of the Democratic party who served.. News video on One News Page on Thursday, 11 May 2017

told investors it has secured a US$80mln loan facility from Saudi Arabia’s national commercial bank (ncb). CentralNic Group PLC (LON:CNIC) has confirmed the A$24mln acquisition of TPP Wholesale Group.

US. A former executive at State Street is set to face trial on U.S. charges that he participated in a scheme to defraud the bank’s clients. Ross McLellan, a former executive vice president at the.

On Sunday, British daily The Times reported that Qatari-owned Al Rayan Bank. s Serious Fraud Office prosecutor alleged.