USA v. Bogucki

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Case overview

Case Number:

5:18-cr-00021

Court:

California Northern

Nature of Suit:

Firms

  1. February 28, 2018

    Ex-Barclays Forex Chief Says 'Abuse Of Process' Dooms Case

    Barclays New York's former head of foreign currency exchange trading has asked a California federal judge to drop federal charges against him related to an alleged trading scheme, saying the government had abused a judicial process with a frivolous foreign information gathering request.

  2. January 26, 2018

    Ex-Barclays FX Boss Charged In HP Fraud Gets Travel OK

    Barclays New York's ex-foreign currency exchanges head, who appeared in California federal court Friday to face charges in an alleged trading scheme that defrauded Hewlett-Packard, was granted permission to travel between his Manhattan home, Long Island vacation property, Connecticut and New Jersey to visit friends and family.

  3. January 17, 2018

    Barclays Forex Boss Charged With Defrauding HP

    The former head of foreign currency exchange trading for a Barclays PLC unit's New York office has been charged with fraud and conspiracy for a purported scheme to defraud Hewlett-Packard Co. out of millions of dollars by manipulating the market for foreign exchange options, federal prosecutors said late Tuesday.