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Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Published: 04 July 2021 04 July 2021
New York - A former commodities trader was sentenced Monday to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
Cedric Chanu, 42, of France and the United Arab Emirates, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Chanu, who was employed as a precious metals trader at Deutsche Bank in Singapore and, later in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with James Vorley and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Chanu placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and demand and to induce other tr ....

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US Department Of Justice: Second Former Deutsche Bank Commodities Trader Sentenced To Prison For Fraud Scheme

US Department Of Justice: Second Former Deutsche Bank Commodities Trader Sentenced To Prison For Fraud Scheme
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Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Details
Written by Justice Department
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
James Vorley, 41, of the United Kingdom, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Vorley, who was employed as a precious metals trader at Deutsche Bank in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with Cedric Chanu and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Vorley placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and ....

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US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case

US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case
Date
08/01/2021
Deutsche Bank Aktiengesellschaft (Deutsche Bank or the Company) has agreed to pay more than $130 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and a separate investigation into a commodities fraud scheme.
The resolution includes criminal penalties of $85,186,206, criminal disgorgement of $681,480, victim compensation payments of $1,223,738, and $43,329,622 to be paid to the U.S. Securities & Exchange Commission in a coordinated resolution.
Deutsche Bank is a multi-national financial services company headquartered in Frankfurt, Germany. The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on Deutsche Bank’s books and records, as well as related internal accounting contr ....

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