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Ex-Credit Suisse banker avoids US prison over role in Mozambique ‘tuna bond’ scam

By Samuel Rubenfeld ( June 18, 2025, 21:49 GMT | Insight) -- A former Credit Suisse banker has been sentenced in the US to time served after pleading guilty and cooperating for nearly six years with an investigation into a $2 billion investment fraud known globally as the “tuna bond” scam. The fraud scheme had led to criminal and civil investigations across three continents.A former Credit Suisse banker was sentenced in the US today to time served after pleading guilty and cooperating for nearly six years with an investigation into a $2 billion investment fraud known globally as the “tuna bond” scam....

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