Fraudulent Persons
Elie Houri Fined €20,000 for Insider Dealing by AMF
Elie Houri, a French national, has been fined €20,000 by the AMF for insider dealing involving Artefact shares, acting o…
Elena Marchetti·
4 articles
Elie Houri, a French national, has been fined €20,000 by the AMF for insider dealing involving Artefact shares, acting o…
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Bobosher Sharipov, a former Jefferies investment banker, has been charged with insider dealing by the FCA for allegedly…