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USA v. Johnson et al
Case Number:
1:16-cr-00457
Court:
Nature of Suit:
Judge:
Firms
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May 12, 2017
Feds Say No Surprises For HSBC Trader Who Deceived Client
Prosecutors told a Brooklyn federal judge on Friday that they shouldn't have to provide more specific information to a former HSBC Holdings PLC trader accused of manipulating exchange rates to defraud a client, saying they have voluntarily turned over enough evidence for Mark Johnson to prepare for trial.
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March 02, 2017
Judge Rips DHS Over HSBC Trader Readmission Uncertainty
A Brooklyn federal judge ripped into the U.S. Department of Homeland Security at a hearing Thursday over the federal government's uncertainty on whether a British man charged in an HSBC foreign exchange manipulation probe will be able to rejoin his family and return to the U.S. for a hearing and trial later this year.
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February 08, 2017
Judge Says Immig. Ban Delays UK Trip for Bailed HSBC Exec
A New York federal judge said on Wednesday he was holding off allowing a senior HSBC Holdings PLC executive accused of running a currency manipulation scheme involving a $3.5 billion foreign exchange transaction to return to England to await trial because the United Kingdom may eventually join the countries subject to the president's immigration ban.
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November 22, 2016
Trial Set For HSBC Exec Accused Of Scamming Forex Trade
A Brooklyn federal judge on Tuesday set a fall 2017 trial date for a senior HSBC Holdings PLC executive accused of running a scheme to front-run a $3.5 billion foreign exchange transaction in 2011.
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August 29, 2016
HSBC Exec Denies Scamming $3.4B Forex Transaction
A senior HSBC Holdings PLC executive appeared in Brooklyn federal court Monday and denied charges that he and a former trader with the bank engaged in a scheme to front-run a $3.4 billion foreign exchange transaction in 2011.
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