USA v. Usher et al

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Case overview

Case Number:

1:17-cr-00019

Court:

New York Southern

Nature of Suit:

Firms

  1. January 10, 2017

    3 More Ex-Currency Traders Charged With Forex Rate Rigging

    Three former foreign currency traders for Barclays PLC, Citigroup Inc. and two other large banks on Tuesday became the latest defendants to face criminal charges in a U.S. Department of Justice probe into foreign currency market manipulation.