
Ex-ABN Amro Dealer Faces Jail After Convictions On Bank Fraud Charges
BANKS
James Martignoni, the 29-year-old former ABN Amro New York options trader charged with bank fraud, false entry and conspiracy to commit the offenses, was found guilty of all 16 counts at the U.S. District Court, Manhattan, after five hours of deliberation on November 9. Sentencing is scheduled for February 7.
Martignoni faces a maximum of 30 years in jail for each of the two bank fraud counts and the 13 false-entry counts, an additional five years for conspiracy and $140 million in fines (FX Week
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact customer services - www.fx-markets.com/static/contact-us, or view our subscription options here: https://subscriptions.fx-markets.com/subscribe
You are currently unable to print this content. Please contact customer services - www.fx-markets.com/static/contact-us to find out more.
You are currently unable to copy this content. Please contact info@fx-markets.com to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@fx-markets.com
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@fx-markets.com