Nomura bond traders Ross Shapiro, Michael Gramins and Tyler Peters, all of New York, were indicted in Connecticut in 2015 and are being tried on a dozen conspiracy and fraud charges.
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Bond Fraud Trial Sees Mixed Results for Nomura Holdings Inc. – Bond Fraud Trial Sees Mixed Results for Nomura Holdings Inc. Traders. Home Blog Bond Fraud Trial Sees Mixed Results for Nomura Holdings Inc. Traders.. Peters was cleared of all charges, Gramins was convicted on conspiracy to commit fraud but cleared of directly committing fraud, while.
A former Nomura Holdings Inc. trader accused of similar conduct, Michael Gramins, was convicted in June of conspiracy and cleared of six fraud counts following a trial in Hartford, while one of.
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.
· U.S. seeks to end criminal fraud case against bond trader litvak.. litvak was convicted on a single fraud count at a January 2017 retrial.. and former Nomura trader Ross Shapiro was.
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Nomura bond trader fraud trial ends in split U.S. jury verdict. including six from Nomura, in connection with the bond trading probe.. A royal caribbean employee reveals the one question you.
WRANGLING WITH CORPORATE GIANTS LAWYER SEES HIMSELF AS GUY IN THE WHITE HAT – "For example, we’re suing (financier and convicted inside trader) Ivan Boesky and (former Drexel Burnham junk bond chief) Michael Milken. country who had periodically taken cases. There was one.
One Nomura trader convicted, one cleared at bond fraud trial A former nomura holdings 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 the challenge of policing fraud in the market.
A former nomura securities (nomura) trader has been granted a retrial after being convicted of conspiracy a year ago. Michael Gramins, who used to supervise Nomura’s residential backed mortgage securities (RMBS) desk, is supposed to have lied to a counterparty about the pricing of.
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And there, Mr. Cohen, a trader with an almost preternatural knack for reading. into the boardrooms of some of the mightiest corporations. Seventy-one people have been convicted in a sweep that.
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