Former Bankers Sentenced to Jail for Defrauding Libyan Sovereign Wealth Fund in UK Court System
Posted on 02/21/2023
In December 2022, Frederic Marino, (age 56), and Yoshika Ohmura, (age 47), were convicted of fraud by abuse of position of trust at Southwark Crown Court. These fund managers have been jailed for a total of 11 years. This is after committing a large-scale fraud amounting to more than US$ 10 million which resulted in…