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View Full Version : SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Street Journal



FraudNews
01-27-2012, 06:26 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGBNLwaLwaOc9WO1ZIMM1 NnpRfX_gamp;url=http://www.guardian.co.uk/uk/2012/jan/27/former-partner-diana-law-firm-jailed?newsfeed%3Dtrueimg src=//nt0.ggpht.com/news/tbn/rJNJPJZKDZh-_M/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG0ukFQANkJhCBQPlo2RA eCnU6WaAamp;url=http://online.wsj.com/article/BT-CO-20120127-711122.htmlbSFO Jails 3 For EUR22M bFraud/b On EFG Private Bank of Zurich/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1By Marietta Cauchi Of DOW JONES NEWSWIRES LONDON (Dow Jones)--The UK Serious bFraud/b Office said Friday it has jailed three conspirators, including a former partner at the law firm used by Diana, Princess of Wales, for defrauding EFG Private Bank of b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGBNLwaLwaOc9WO1ZIMM1 NnpRfX_gamp;url=http://www.guardian.co.uk/uk/2012/jan/27/former-partner-diana-law-firm-jailed?newsfeed%3DtrueFormer partner at Princess Diana#39;s law firm jailed for part in £17.5m bfraud/b/afont size=-1 color=#6f6f6fnobrThe Guardian/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFbjk5JYUh94otTl_92ED KvXnLZ9Qamp;url=http://www.thelawyer.com/ex-mishcon-partner-jailed-for-five-years-over-fraud/1011133.articleEx-Mishcon partner jailed for five years over bfraud/b/afont size=-1 color=#6f6f6fnobrThe Lawyer/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFzXYMbDmtrN-CLzJnmndMx0GckRwamp;url=http://www.stamfordmercury.co.uk/news/lawyer_jailed_over_17_5m_fraud_1_3464517Lawyer jailed over £17.5m bfraud/b/afont size=-1 color=#6f6f6fnobrRutland and Stamford Mercury/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHgcp3Iy3GNfBWuiXDKDw 4t7sa9xgamp;url=http://www.moneymarketing.co.uk/regulation/three-jailed-in-%25C2%25A3185m-fraud-on-swiss-bank/1045126.articlenobrMoney Marketing/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGiwQm22hx7DZIXhuhX2U k3ZpTUxwamp;url=http://citywire.co.uk/new-model-adviser/three-jailed-for-18-5m-fraud-on-swiss-bank/a561786nobrCitywire.co.uk/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d-zX256jjjg0rvMHrzwd-wzjpGM6Mnobrball 18 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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