FraudNews
07-31-2014, 01:21 AM
Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHItqwFo3HCeZjGb-YDfFzgvRzjdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=_pnZU-CqEcbtgAfVo4GQCw&url=http://www.bloomberg.com/news/2014-07-30/ex-credit-suisse-trader-spared-prison-term-for-cdo-fraud-1-.html)
Bloomberg
Siddiqui pleaded guilty in 2012 to one count of conspiracy to falsify books and records and commit wire fraud. While he could have faced between 1 1/2 to two years in prison under federal sentencing guidelines, which aren't binding, federal court ...
and more » (http://news.google.co.za/news/more?ncl=dqxTnrSAaBTppGM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHItqwFo3HCeZjGb-YDfFzgvRzjdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=_pnZU-CqEcbtgAfVo4GQCw&url=http://www.bloomberg.com/news/2014-07-30/ex-credit-suisse-trader-spared-prison-term-for-cdo-fraud-1-.html)
Bloomberg
Siddiqui pleaded guilty in 2012 to one count of conspiracy to falsify books and records and commit wire fraud. While he could have faced between 1 1/2 to two years in prison under federal sentencing guidelines, which aren't binding, federal court ...
and more » (http://news.google.co.za/news/more?ncl=dqxTnrSAaBTppGM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHItqwFo3HCeZjGb-YDfFzgvRzjdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=_pnZU-CqEcbtgAfVo4GQCw&url=http://www.bloomberg.com/news/2014-07-30/ex-credit-suisse-trader-spared-prison-term-for-cdo-fraud-1-.html)