CARE TO CONTRIBUTE?
TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).
Contact The Daily Caveat via:
Or just
read the feed...
Previous Posts
- Siemens Director Reinhard Siekaczek Avoids Jailtime
- FSA Continues Enforcement Binge
- Corporate Damage Control and Conventional Wisdom
- SEC Announces Charges Against Chairman of Former E...
- Sub-Prime Tales of Woe, New York Magazine Collects...
- Gumeshoe Ethics, JMG Style
- Maximizing Sharholder Value,
- From the Folks Who Brought You Leveraged Sellout
- Former Siemens Top Brass Denies Wrongdoing, Post S...
- State of New York Files Suit Against UBS
7/30/2008
JP Morgan Exec Faces Arrest in Argentina
JP Morgan Exec Faces Arrest in Argentina
JP Morgan private banker, Hernan Arbizu has been indicted on 15 embezzlement-related counts according to recently unsealed court documents. Arbizu has been placed under arrest and is currently in custody in Buenos Aires.
Arbizu was pursued by authorities at the request of JP Morgan Securities, which had sued Arbizu over the disclosure of confidential information to third parties. Arbizu, who was based in Connecticut flew the coop to Argentina just ahead of being fired by JP Morgan.
-- MDT
Arbizu was pursued by authorities at the request of JP Morgan Securities, which had sued Arbizu over the disclosure of confidential information to third parties. Arbizu, who was based in Connecticut flew the coop to Argentina just ahead of being fired by JP Morgan.
-- MDT
Labels: embezzlement, Hernan Arbizu, JP Morgan
0 Comments.
Post a Comment
