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Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison - MSNAndrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including a fishing fleet.
Three former Credit Suisse bankers have been charged by the United States over their role in a fraudulent loan scheme that prosecutors allege included at least $200 million ... Andrew Pearse, ...
Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s “tuna-bond” scandal, was sentenced Thursday to time served by a Brooklyn federal court. Pearse has spent more than six ye ...
Ex-Credit Suisse Banker Admits Kickbacks in Mozambique Scam Andrew Pearse among ex-bankers charged in $2 billion scandal It’s not clear if Pearse is cooperating with U.S. prosecutors ...
Andrew Pearse, a 49-year-old ex-banker for Swiss bank Credit Suisse Group AG, testified in court in Brooklyn on Wednesday that he raked in at least $45 million in “kickback payments” from ...
Ex-Credit Suisse banker Andrew Pearse told a Brooklyn, New York jury Wednesday he hid $45 million in bribes for helping Mozambican businesses secure $2 billion worth of loans, Bloomberg reported. ...
Andrew Pearse, who head Credit Suisse's Global Financing Group at the time, entered his plea to one count of wire fraud conspiracy before U.S. District Judge William Kuntz in Brooklyn, ...
Andrew Pearse and Surjan Singh pleaded guilty in 2019 to accepting kickbacks in relation to around $1.3 billion of loans provided by Credit Suisse to Mozambique, which have prompted litigation and ...
Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including a fishing fleet.
Three former Credit Suisse bankers have been charged by the United States over their role in a fraudulent loan scheme that prosecutors allege included at least $200 million ... Andrew Pearse, ...
Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, ... In a letter to Garaufis, Pearse apologized to Credit Suisse and investors as well as to his own family, ...
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