One Nomura trader convicted, one cleared at bond fraud trial

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Stranger Fruit The “agent” argument was just one of the grounds on which Litvak appealed his January 2017 conviction on a single charge of securities fraud over what the jury believed to be a fraudulent bond..

The Shapiro trial began in May 2017; it concluded in early June.. Frank DiNucci , a government cooperator who pleaded guilty to. to Mr. Shapiro and one each for securities and wire fraud as to Mr.. Prior to the verdict in Shapiro, the SEC filed an action against Nomura traders James Im and Kee Chan.

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One of the men, Sergey Kondratyuk, was convicted in Switzerland of fraud and released in 2013 after serving. and charged in 2015 along with former otkritie trader alessandro gherzi, who was cleared.

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