Ex-Otkritie Trader Sentenced to 12 Years for Bond, Bonus Fraud
Source: BFW (Bloomberg First Word)
Tickers
OFCB RM (Bank Otkritie Financial Corp PJSC)
People
Vladimir Gersamia (Threadneedle Asset Mgmt)
Alessandro Gherzi (Otkritie Capital International Ltd)
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UUID: 7947283
(Bloomberg) -- George Urumov was sentenced to 12 years in prison by a London judge for his part in a multi-million dollar bond fraud and fake bonus scheme.
Alert: HALISTER1- Ex-Threadneedle Asset Management’s Vladimir Gersamia also sentenced to seven years in prison Friday
- Yulia Balk, Urumov’s wife, cleared of money laundering and ex-Otkritie trader Alessandro Gherzi cleared of fraud by a jury Wednesday
- SEE: Otkritie Trader Found Guilty of Bonus, Bond Fraud Schemes Link
Source: BFW (Bloomberg First Word)
Tickers
OFCB RM (Bank Otkritie Financial Corp PJSC)
People
Vladimir Gersamia (Threadneedle Asset Mgmt)
Alessandro Gherzi (Otkritie Capital International Ltd)
To de-activate this alert, click here
UUID: 7947283