quinta-feira, 24 de maio de 2012

Former UBS trader pleads not guilty to $2B fraud in London

http://www.usatoday.com/money/industries/banking/story/2012-01-30/ubs-adoboli-fraud-UK/52882604/1


LONDON – A former UBS trader charged with fraud in connection with

unauthorized trades that cost the Swiss bank more than $2 billion pleaded

not guilty Monday to the charges against him.

Kweku Adoboli, 31, pleaded not guilty to two counts of fraud and two of

false accounting between 2008 and September 2011 at London's Southwark

Crown Court.
The trader was arrested in London Sept. 14.
The incident pushed UBS CEO Oswald Gruebel to resign and damaged the

bank's efforts to clean up its image after being involved in a United States tax

evasion investigation and sustaining huge losses on subprime mortgages

during the financial crisis.
The British Financial Services Authority and its Swiss counterpart have

launched an investigation into why UBS failed to spot allegedly fraudulent

trading.
Adoboli's case was delayed last year after he replaced his former lawyers at

Kingsley Napley law firm with a new team from Bark & Co., which specializes

in fraud cases.
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The judge set a provisional trial date for Sept. 3 and remanded Adoboli in

custody. He said he was willing to hear an application for bail.

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