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    Articles Banks & Trusts Channel Islands Featured Fraud Guernsey Investment Listed Securities USAJune 10, 2007

    USA applies to seize $9 m ‘fraud proceeds’ from Bank Julius Baer (Guernsey)

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    By
    17 years ago

    Topics

    Banks & Trusts Channel Islands Fraud Guernsey Investment
    Listed Securities USA
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    Keywords

    Ajaz Rahim Caremark RX, Inc. Credit Suisse Energy Partners, Ltd. Hafiz Muhammad Zubair Naseem
    Hydril Company Jacuzzi Brands, Inc. John H. Harland Co. Julius Baer Northwestern Corporation Trammell Crow Company TXU Corp. Veritas DGC Inc.
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    The United States Government has applied to seize $9.75 million in allegedly criminal proceeds from two accounts at the Guernsey branch of Bank Julius Baer.The Government claims the money represents the proceeds of insider trading conducted by an employee of Credit Suisse in New York and an accomplice.