US executives charged with theft from major banks

Four executives for a group of New Jersey metal trading companies have been charged with stealing more than $600m (€664) from banks worldwide.

US executives charged with theft from major banks
Wed, 15 May, 2002 - 11:31

Four executives for a group of New Jersey metal trading companies have been charged with stealing more than $600m (€664) from banks worldwide.

Viren Rastogi, one of Britain's wealthiest Asian businessmen, has also been arrested in connection with the probe.

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CourtsHeathrowPlace: New JerseyPlace: BritainPlace: ManhattanPlace: New YorkPlace: LondonPerson: Viren RastogiPerson: Jim SheehanPerson: US AttorneyPerson: James ComeyPerson: ComeyPerson: Narendra Kumar RastogiPerson: Anil AnandPerson: Manoj NijhawanPerson: Udhay Shankar BalakrishnaPerson: Jeremy TemkinPerson: RastogiOrganisation: JP Morgan Chase & CoOrganisation: Fleet National BankOrganisation: PNC BankOrganisation: China Trust BankOrganisation: US District CourtOrganisation: FBIOrganisation: Jersey Metals
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