Law360, London (August 2, 2019, 4:35 PM BST) -- A plea hearing for a banker accused of participating in a £46 million ($55.8 million) fraudulent scheme connected to a Libyan sovereign wealth fund was postponed on Friday to allow him to be arraigned at the same time as the company’s former chief executive.
Yoshiki Ohmura, a former banker with Julius Baer Group AG, has been charged with fraudulent trading, money laundering and conspiracy to commit fraud by abuse of position of trust. He was scheduled for arraignment at Southwark Crown Court on Friday. But Judge Martin Beddoe delayed the matter until Aug. 30, when Frederic Marino, former head of FM Capital Partners, will...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!