Tag: prosecutors

Ex-Wells Fargo exec Tolstedt should serve prison time, prosecutors say

Former Wells Fargo executive Carrie Tolstedt should spend a year behind bars

3 Min Read

Prosecutors: Ex-Wells Fargo executive deserves one year in prison

A Wells Fargo bank branch in New York on July 3.  Employees

5 Min Read

Prosecutors drop another charge against FTX’s Sam Bankman-Fried

Indicted FTX founder Sam Bankman-Fried leaves the U.S. Courthouse in New York

2 Min Read

Javice prosecutors seek delay to JPMorgan’s civil case against Frank founder

Charlie Javice, founder of Frank, arrives at federal court in New York

4 Min Read

Carl Icahn’s company stock falls as much as 20% after prosecutors seek financial information

Carl Icahn speaking at Delivering Alpha in New York on Sept. 13,

4 Min Read

U.S. prosecutors move to drop Libor case against ex-SocGen bankers

March 29 (Reuters) - U.S. criminal charges should be dropped against two

3 Min Read

French prosecutors search banks over alleged dividend stripping

PARIS, March 28 (Reuters) - French authorities on Tuesday searched the Paris

3 Min Read

Prosecutors eye 15-year sentence for ex-Goldman banker Ng

Federal prosecutors on Friday recommended a prison sentence of at least 15

3 Min Read

Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say

NEW YORK, March 3 (Reuters) - U.S. prosecutors on Friday urged a

3 Min Read

FTX founder Bankman-Fried objects to tighter bail, says prosecutors ‘sandbagged’ him

NEW YORK, Jan 28 (Reuters) - Lawyers for Sam Bankman-Fried on Saturday

3 Min Read