Ex-ABN Amro Dealer Faces Jail After Convictions On Bank Fraud Charges


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 copy this content. Please contact info@fx-markets.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to FX Markets? View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a FX Markets account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: