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FORMER NOMURA RMBS TRADER CONVICTED OF FRAUD CONSPIRACY. 2017, Gramins and two other former New York-based bond traders for Nomura, Ross. not reach a verdict as to one count of securities fraud and one count of wire fraud.
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Hit the link below to access the complete bloomberg news article: One Nomura Trader Convicted, One Cleared at Bond Fraud Trial. BofA Says $53 Billion Expense Target Is Just the Beginning
U.S. judge throws out Nomura bond trader's conviction – Reuters – A U.S. judge on Tuesday threw out the conspiracy conviction of a former Nomura Holdings Inc <8604.T> trader accused of lying to customers about mortgage bond prices, a setback for prosecutors in.
On April 26, 2017, Judge Janet C. Hall of the United States District Court for the District of Connecticut sentenced Jesse Litvak, a former bond trader, to two years’ imprisonment, a $2 million fine, and three years’ probation after he was convicted in January 2017 of one count of securities fraud.
Peters, who are charged with conspiracy and securities fraud. a second trial. Mr. Litvak was again convicted, but this time on only one of the 10 charges in the case. Nevertheless, he received the.
Jurors cleared a third trader, Ross Shapiro, of eight counts of fraud, but deadlocked on one conspiracy. scrutiny. Nomura held specific training for its bond traders, including a slide that said.
Ex-Cantor Fitzgerald Trader Not Guilty in Bond Fraud Case. By Chris Dolmetsch May 3, 2018, 7:51 AM PDT Updated on May 3, 2018, 9:57 AM PDT. A former Cantor Fitzgerald LP managing director was cleared of charges that he defrauded customers by lying about prices of mortgage-backed securities, dealing federal prosecutors another blow in their efforts to tame questionable practices used by bond.
(Bloomberg) — A former Nomura Holdings Inc. trader was found guilty of conspiring to lie to clients about mortgage-bond prices, while another was cleared of all charges in a verdict that highlights.
Law360, New York (May 5, 2017, 3:30 PM EDT) — A Connecticut federal judge on Thursday denied a bid by a former Nomura securities trader for his own trial. would view one defendant badly based on.
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Nomura bond trader fraud trial ends in split U.S. jury verdict. Reuters. Jun. 15, 2017, 2:51 PM The letter F. An image of a chain link. It symobilizes a website link url.