4 ms·
Raj Rajaratnam[1] would be a fine example. He got 11 years for insider trading. There's also Matthias Krull[2]. Sentenced to ten years for money laundring. [1
by CaptainZapp 7y ago
Raj Rajaratnam[1] would be a fine example. He got 11 years for insider trading.
There's also Matthias Krull[2]. Sentenced to ten years for money laundring.
[1] https://en.wikipedia.org/wiki/Raj_Rajaratnam https://en.wikipedia.org/wiki/Raj_Rajaratnam
[2] https://www.swissinfo.ch/eng/criminal-conviction_former-swiss-banker-sentenced-for-money-laundering-in-venezuela/44507168 https://www.swissinfo.ch/eng/criminal-conviction_former-swis...
- sjy 7y agoI think that it would be more accurate to describe "14 counts of conspiracy and securities fraud" and "a plot to launder $1.2 billion from Venezuela's state-owned oil company" as fraud and dishonesty, rather than regulatory violations.