Bank Trading Fraud -- Charges from UK and possibly USA

[houvisk]

Hi, I was working in a bank in the UK, in trading and got accused with fraud a couple of hundred thousand $. The SEC is after me.

1) Are the charges going to be criminal or civil for a fraud?
2) In case i get charged in the US am i going to be chased abroad in the UK or other countries like Morocco or Algeria?
3) Can the bank go to court in the UK and get me charged, am i going to be chased abroad?
4) The SEC frooze all my assets, so it is impossible to get a lawyer in USA as all of them need to be paid before solving the case. Can you advise a solution or a law firm that can help in this situation?

Many thanks.

[AFFA]

I wish to inform you that as wrong has been committed and therefore fraud may be treated as criminal offence. You may be charged in USA as offence has been committed in USA. You may request court that certain portion of your funds must be released so that you can have a qualified lawyer. You may also inform court that your right to have a lawyer is being affected because your accounts are being frozen and hence funds must be released in this regard.

AFF

A firm by the name of Kenneth M Barrow & co. Solicitors would be ideal in your situation. They have an exceptional set of fraud advisors, they specialise in White collar crime.

Have a look at there website.

Originally Posted by houvisk Hi, I was working in a bank in the UK, in trading and got accused with fraud a couple of hundred thousand $. The SEC is after me. 1) Are the charges going to be criminal or civil for a fraud? 2) In case i get charged in the US am i going to be chased abroad in the UK or other countries like Morocco or Algeria? 3) Can the bank go to court in the UK and get me charged, am i going to be chased abroad? 4) The SEC frooze all my assets, so it is impossible to get a lawyer in USA as all of them need to be paid before solving the case. Can you advise a solution or a law firm that can help in this situation? Many thanks.