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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.
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged ...
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.
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 ...
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, ...
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, 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, ...
Former Credit Suisse banker Andrew Pearse has pleaded guilty to conspiracy. Credit: Bloomberg. Pearse is a key witness against Jean Boustani, ...
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 ...
Former Credit Suisse bankers arrested in London over ‘$2bn fraud scheme’ Andrew Pearse, Surjan Singh and Detelina Subeva face extradition to the US for their alleged role in scheme to enrich ...