Bogucki hearing scheduled for May 23

Law court gavel — The DoJ filed a superseding indictment in March after the initial charges brought in January

- By Laura Matthews
- 01 May 2018

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Lawyers for Robert Bogucki, a former head of foreign exchange trading at Barclays in New York, have been granted a hearing on May 23 to argue that the case against the former banker should be dismissed because the charges are time-barred and because they say wire fraud laws invoked in the case do not apply.

Defence attorneys filed a motion to dismiss a superseding indictment alleging Bogucki defrauded four financial institutions on April 27, in response to which the presiding federal judge

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