Robert Bogucki loses motion to dismiss

stop-hand — Motion lost: judge rules Bogucki’s defence is wrong to argue that no financial institutions were harmed by the alleged crime

- By Laura Matthews
- 03 Jul 2018

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Robert Bogucki, the former Barclays foreign exchange trader accused of defrauding Hewlett-Packard (HP) on a multi-billion options transaction, has lost a motion to dismiss a superseding indictment charging him with conspiracy and wire fraud affecting a financial institution.

District Court judge Charles Breyer ruled on July 2 that Bogucki’s defence is wrong to argue that no financial institutions were harmed by the alleged crime when, in fact, it appears Barclays itself was exposed to

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