that senior Barclays managers approved requests being made to the cash desk, despite providing no documentation to back up the claim. Prosecutors said Merchant took young and inexperienced traders Alex Pabon, Ryan Reich and Contogoulas, under his wing and brought them in on the conspiracy to rig rates.
Date: Jul 04, 2016
Category: Business
Source: Google
Three Former Barclays Bank Employees Charged Over Libor Rigging -- Update
The U.K.'s Serious Fraud Office said it charged Jay Merchant, a British citizen, and two Americans, Alex Pabon and Ryan Reich, with conspiracy to defraud for their alleged roles in manipulating the London interbank offered rate, or Libor. It declined to say when the alleged conduct took place. The S
Date: Apr 28, 2014
Category: Business
Source: Google
Ex-Barclays New York Traders Charged in Libor-Rigging Probe (2)
Ryan Reich, Alex Pabon and Jay Merchant were charged withconspiracy to defraud, the Serious Fraud Office said in an e-mailed statement today. The first court hearing for the threemen, who are currently in the U.S., is scheduled for May 27 atLondons Westminster Magistrates Court.