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View Full Version : Judge criticises banks at fraud trial - Financial Times



FraudNews
01-17-2013, 10:14 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=AFQjCNH1oXomlDP1mvecoD7HcL MK4Pvmigamp;url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islandsimg src=//nt1.ggpht.com/news/tbn/rSNv8NY7H9ALuM/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=AFQjCNG-q1BnEPrJ6mpWYZm3kpPJ8IeHSAamp;url=http://www.ft.com/cms/s/0/398b9714-60b4-11e2-a353-00144feab49a.htmlbJudge criticises banks at bfraud/b trial/b/abr /font size=-1bfont color=#6f6f6fFinancial Times/font/b/fontbr /font size=-1Judge criticises banks at bfraud/b trial. By Jane Croft. A judge has given a scathing assessment of lending practices at Allied Irish Banks and Bank of Scotland at the height of the credit boom as he jailed two men who conspired to defraud the lenders in b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHm7gj6l2O0EMHzCDQ8NS GAYX8crgamp;url=http://www.bloomberg.com/news/2013-01-17/poker-player-sentenced-to-7-years-in-1-2-billion-u-k-fraud.htmlPoker #39;Don#39; Sentenced to 7 Years in $1.2 Billion bFraud/b Case/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1oXomlDP1mvecoD7HcL MK4Pvmigamp;url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islandsKallakis: how offshore secrecy in British Virgin Islands lends itself to 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=AFQjCNHKl3lFvHWU6_4VBUwt9k zTCHapigamp;url=http://www.independent.ie/business/judge-slams-aib-after-920m-fraud-by-fake-tycoon-3356429.htmlAchilleas Kallakis, left, and Alexander Williams/afont size=-1 color=#6f6f6fnobrIrish Independent/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEAmZnim0iS-I94e6pBfbGO--zLZQamp;url=http://www.bbc.co.uk/news/uk-21068062nobrBBC News/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFOee37IO3guIADd1MR4L WFgwExdwamp;url=http://www.reuters.com/article/2013/01/16/us-britain-fraud-banks-idUSBRE90F14T20130116nobrReuters/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGqDt5m9Zb_QYnrLi7ULL Rn8mY8Xwamp;url=http://hereisthecity.com/2013/01/17/bogus-mayfair-property-tycoon-convicted-of-750m-fraud/nobrHere Is The City/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dHoi6b0SU2Cg42MY7VWYVl5sUbdaMamp;ned=en_z anobrball 149 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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