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Libor scandal
UK Serious Fraud Office closes its 7-year Libor probe
...Jonathan Matthew, Jay Merchant and Alex Pabon, all ex-Barclays employees, were convicted by a jury of the same charges in July 2016....
October 18, 2019
Mexico
Mexico’s real-life narco drama plays out in ‘El Chapo’ trial
...president Enrique Peña Nieto....
January 18, 2019
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Libor scandal
UK court rejects appeal of former Barclays Libor trader Pabon
...The Court of Appeal has dismissed an appeal by Alex Pabon, a former trader at Barclays who was sent to jail as part of the Libor-fixing prosecutions, though the court heavily criticised the prosecution’s...
March 13, 2018
Financial fraud
Ex-Barclays trader to repay more than £300,000 for Libor-rigging scandal
...The others were Jonathan Mathew, a Libor submitter, and Alex Pabon, another trader. Peter Johnson, the main Barclays Libor submitter, pleaded guilty in 2014. He was jailed for four years....
December 19, 2017
Banks
Ex-Barclays banker calls for Libor-rigging conviction to be overturned
...Alex Pabon, a former Barclays trader, was one of three men convicted by a jury in June 2016 on conspiracy to defraud in a high profile prosecution over Libor fixing....
November 24, 2017
Libor scandal
Two former Barclays traders cleared in Libor retrial
...In the trial last July Jonathan Mathew, 35, a former Barclays Libor submitter, along with ex-Barclays traders Jay Merchant, 45 and Alex Pabon were found guilty of conspiring with others at Barclays to manipulate...
April 6, 2017
FT Live
Global Wealth Management Summit
Recalibrating business for multi-generational private clients
Wednesday, 6 November222 Marylebone Road, London NW1 6JQ, United Kingdom
Banks
Libor scandal traders hit out at UK authorities
...The wife of Alex Pabon, a former Barclays trader who was one of four former Barclays staff convicted this summer of Libor-related offences, also called for a full inquiry....
October 21, 2016
US & Canadian companies
Brussels to fine three banks over Euribor rate rigging
...Last summer, four bankers were found guilty of conspiring to rig interest rate benchmarks — Jonathan Mathew, Jay Merchant, Alex Pabon and Tom Hayes — and a fifth, Peter Johnson, pleaded guilty to the charge...
December 6, 2016
World
Three ex-Barclays bankers found guilty of conspiring to rig Libor
...Jonathan Mathew,35, a Libor submitter, along with traders Jay Merchant, 45 and Alex Pabon, 37, were all found guilty of conspiring with others at Barclays to manipulate US dollar Libor – the benchmark interbank...
July 4, 2016
fastFTJane Croft
Ex-Barclays Libor traders receive jail sentences
...Jonathan Mathew, 35, a Libor submitter, along with traders Jay Merchant, 45 and Alex Pabon were all found guilty last week of conspiring with others at Barclays to manipulate US dollar Libor — the benchmark...
July 7, 2016
UK banks
Four former Barclays bankers jailed over Libor
...US-born trader Alex Pabon received two years and nine months and Jonathan Mathew, 35, a Libor submitter, was jailed for four years....
July 7, 2016
fastFTCaroline Binham
SFO seeks retrial of 2 ex-Barclays Libor traders
...Jonathan Mathew, Jay Merchant and Alex Pabon now all face sentencing today after being found guilty of conspiring to rig dollar-denominated Libor over a two-year period up to 2007....
July 6, 2016
Banks
Three former Barclays bankers found guilty over Libor rigging
...Jonathan Mathew, 35, a Libor submitter, along with traders Jay Merchant, 45, and Alex Pabon, 37, were found guilty of conspiring with others at Barclays to manipulate US dollar Libor — the benchmark interbank...
July 4, 2016
Banks
Ex-Barclays employees tell jury of ‘humiliation’ and pressure
...And Alex Pabon testified: “You definitely follow instructions from your boss.” He also fought back tears as he told the jury that by 2006, “I was kind of burnt out and ready to leave.”...
June 1, 2016
News in-depthFT Trading Room
Barclays Libor verdicts provide much-needed victory for SFO
...On Monday, Jonathan Mathew, Jay Merchant and Alex Pabon were found guilty by a jury at Southwark Crown Court in London of conspiring with others to manipulate US dollar Libor, the benchmark interbank lending...
July 4, 2016
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
Banks
Two former Barclays traders face retrial over Libor
...Johnson, along with Jonathan Mathew, Jay Merchant, and Alex Pabon will be sentenced on Thursday after the court heard their mitigating arguments on Wednesday....
July 6, 2016
Banks
Ex-Barclays banker in Libor case says he was acting honestly
...Mr Mathew together with Stylianos Contogoulas, Jay Merchant, Alex Pabon and Ryan Reich all deny conspiring with others at Barclays to manipulate US dollar Libor — the benchmark interbank lending rate — for...
May 12, 2016
Currencies
Libor defendant implicates senior Barclays executives
...Mr Merchant, together with Stylianos Contogoulas, Jonathan Mathew, Alex Pabon and Ryan Reich, deny conspiring with others at Barclays to manipulate US dollar Libor — the benchmark interbank lending rate...
April 7, 2016
UK banks
Ex-Barclays boss tells court he knew nothing of ‘improper’ emails
...The five defendants — Jonathan Mathew, Stylianos Contogoulas, Jay Merchant, Ryan Reich and Alex Pabon — all deny the allegations against them. The trial continues....
April 26, 2016
Banks
Libor case banker joked about owning bar in Greek islands
...Mr Contogoulas and fellow bankers Jonathan Mathew, Jay Merchant, Alex Pabon and Ryan Reich all deny conspiring with others at Barclays to manipulate US dollar Libor — the benchmark interbank lending rate...
April 6, 2016
Banks
Ex-Barclays bankers ‘driven by money’, Libor case told
...Jonathan Mathew, Stylianos Contogoulas, Jay Merchant, Alex Pabon and Ryan Reich all deny conspiring with others at Barclays to manipulate US dollar Libor — the benchmark interbank lending rate — for more...
April 5, 2016
Banks
Libor case banker did as he was told, lawyer says
...Mr Mathew together with Stylianos Contogoulas, Jay Merchant, Alex Pabon and Ryan Reich all deny conspiring with others at Barclays to manipulate US dollar Libor — the benchmark interbank lending rate — for...
April 8, 2016
UK economy
Former Barclays traders stand trial in Libor case
...Jonathan Mathew, Stylianos Contogoulas, Jay Merchant, Alex Pabon and Ryan Reich are accused of conspiring with others at the British bank to manipulate US dollar Libor — the benchmark interbank lending rate...
April 3, 2016
Retail & Consumer industry
Week in Review, July 9
...US-born trader Alex Pabon received two years and nine months and Jonathan Mathew, 35, a Libor submitter, was jailed for four years....
July 8, 2016
News in-depthUS presidential election
From Mexico City to Tehran: world awaits US election result
...Reporting by Jude Webber, Tom Mitchell, Simeon Kerr, Alex Barker, Henry Mance, Najmeh Bozorgmehr, Stefan Wagstyl and Robin Harding...
November 5, 2016

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