Sentence examples for trading fraud from inspiring English sources

Since then, the biggest trading fraud in history has been dwarfed by other financial crises.

The bank incurred a net loss of 4.9 billion euros — said to be the largest trading fraud in banking history.

Samuel D. Waksal, the founder and former chief executive of ImClone Systems, pleaded guilty to six of 13 insider trading, fraud and conspiracy charges.

CUC's former chairman, Walter A. Forbes, and former vice chairman, E.Kirk Shelton, were indicted in late 2002 on charges of insider trading, fraud and lying to the Securities and Exchange Commission.

PAGE A3 5 Charged in Trading Fraud Five people, including a current and a former F.B.I. agent, have been accused of using government information to manipulate stocks and extort money.

Kerviel, at the heart of one of the world's biggest rogue trading scandals, was convicted of forgery and breach of trust in 2010 over his trading fraud which cost his bank, Société Générale, €4.9bn.

The ex-trader was convicted of carrying out one of the biggest trading frauds in history.

If found guilty, the man behind one of the biggest trading frauds in history faces up to five years in prison and a fine of €375,000.

The former trader, who carried out one of the biggest trading frauds in history, had been told in March that he would not have to repay the bank.

The trial of former investment banker Jérôme Kerviel accused of carrying out one of the biggest trading frauds in history will open in Paris tomorrow.

Kerviel, 35, was first found guilty in October 2010 of forgery, breach of trust and unauthorised computer use in one of the biggest trading frauds in history, which almost brought down one of France's oldest banks.