Knowledge

Jérôme Kerviel

Source 📝

356:. Though SocGen officials say Kerviel apparently worked alone, skeptics question how unauthorized trading of this magnitude could go unnoticed. Kerviel's unassuming background and position have heightened the skepticism that he worked alone. Some analysts suggest that unauthorised trading of this scale may have gone unnoticed initially due to the high volume in low-risk trades normally conducted by his department. SocGen said that whenever the fake trades were questioned, Kerviel would describe it as a mistake then cancel the trade, after which he would replace that trade with another transaction using a different instrument to avoid detection. Kerviel's lawyers, Elisabeth Meyer and Christian Charrière-Bournazel, said that SocGen's managers "brought the loss on themselves"; accused them of wanting to "raise a smokescreen to divert public attention from far more substantial losses in the last few months"; and said that Kerviel had made the bank a profit of US$ 2 billion as of 1824: 44: 475:
On 24 October 2012, a Paris appeals court upheld the October 2010 sentence to three years in prison with another two suspended, and ordered Kerviel to reimburse 4.9 billion euros to SocGen for its loss. In March 2014, a French high court upheld Kerviel's prison sentence but ruled he would not have to
368:
trades. Officials say Kerviel was careful to close the trades in just two or three days, just before the trades' timed controls would trigger notice from the bank's internal control system, and Kerviel would then shift those older positions to newly initiated trades. Experts have expressed skepticism
319:
and cash equity prices, and "began creating the fictitious trades in late 2006 and early 2007, but that these transactions were relatively small. The fake trading increased in frequency, and in size". Bank officials claim that throughout 2007, he had been trading profitably in anticipation of falling
436:
who may have been involved. The police were investigating whether Kerviel worked alone, and whether any investors outside of SocGen may have been tipped off in advance. Police were interested whether others were involved, either in the trades themselves, or whether they received notice of the bank's
235:
During an interview, one of Kerviel's former lecturers at Lyon, Gisèle Reynaud, stated that Kerviel "was a student just like the others, a young man, and he didn't distinguish himself from the others." In 2001, at the suggestion of Thierry Mavic, the mayor of Pont l'Abbé, Kerviel stood for a seat on
467:
of the $ 6.7 billion which was lost, and a permanent ban from working in financial services. Caroline Guillaumin, a spokeswoman for SocGen, stated that the restitution was "symbolic", and that the bank had no expectation that the sum would be paid. Olivier Metzner, Kerviel's lawyer, described
431:
Kerviel's initial 24-hour detention was extended to 48 hours while French law enforcement questioned him about possible accomplices. The investigation later widened to encompass his personal cell phone records, and to explore possible links to other individuals working at rival banks and private
376:
say Kerviel has been cooperative with the investigation, and has told them his actions were also practiced by other traders in SocGen. Kerviel admits to exceeding his credit limits, but claims he was working to increase bank profits. He told authorities that the bank was happy with his previous
427:
to seize his computer files. On 26 January 2008, the Paris prosecutors' office stated that Kerviel "is not on the run. He will be questioned at the appropriate time, as soon as the police have analysed documents provided by Société Générale." He was taken into police custody later that day.
363:
SocGen managers have described some of the means Kerviel employed to avoid the bank's internal controls and escape detection. Executive Chairman Daniel Bouton describes the pattern as like "a mutating virus", in which hundreds of thousands of trades were hidden behind offsetting faked
1673: 1780: 324:
totaling as much as €49.9 billion, a figure far higher than the bank's total market capitalization. Kerviel tried to conceal the activity by creating losing trades intentionally so as to offset his early gains. According to the
397:
2008 Kerviel's lawyer denied that he attempted to disappear and said he remained in Paris to face the accusations. That same day, SocGen filed a lawsuit against "a 31-year-old person" for creating fraudulent documents, using
296:
60,000 on top of a €74,000 salary in 2006, considered modest compared to the salaries paid to traders in the financial markets. He had hoped for a €600,000 bonus for 2007 and would have received at least half that amount.
1830: 1327:
Une deuxième plainte pour «escroquerie, abus de confiance et faux», a été déposée au nom d'un groupe d'actionnaires à Paris. ... Selon l'ampleur de l'escroquerie, Jérôme Kerviel risque de cinq ans à quinze ans de
215:
specializing in organization and control of financial markets. The university's financial program, which was initiated in the 1990s with the support of France's larger banks, was intended to prepare students for
1665: 1589: 1076: 1314: 1772: 448:
2008 investigating judges Renaud van Ruymbeke and Françoise Desset had rejected prosecutor Jean-Claude Marin's bid to charge Kerviel with the more serious crime of "attempted fraud" and refuse
1748: 1643: 1424: 709: 1619: 1401: 1227: 1007: 976: 874: 2262: 778: 2128: 444:
2008 with abuse of confidence and illegal access to computers. He was released from custody a short time after. The charges filed carry a maximum three-year prison term. On
491:
In April 2008, following Kerviel's provisional release, he was hired by Lemaire Consultants & Associates, an information systems and computer security consulting firm.
1698: 200:. His mother, Marie-Josée, is a retired hairdresser, and his father, Charles, was a blacksmith. He has an older brother, Olivier. Kerviel was married, but he and his wife 2079: 1581: 1068: 352:
SocGen claimed Kerviel "had taken massive fraudulent directional positions in 2007 and 2008 far beyond his limited authority" and that the trades involved European
592: 1306: 1284: 2239: 369:
of SocGen's account, saying that a pattern of closing out trades within the three-day cycle alleged could not be accomplished given the immense sums involved.
900: 2475: 1370: 622: 1528: 3226: 812: 292:, has described Kerviel as a "computer genius"; however, sources within Société Générale described Kerviel as "not a star". Kerviel earned a bonus of 2118: 1745: 1454: 1099: 686: 1640: 1167: 1808: 1432: 1042: 713: 2209: 2074: 1611: 1340: 2133: 1988: 306: 169: 1253: 744: 2179: 1940: 1393: 1219: 999: 966: 864: 838: 1723: 3317: 2224: 2148: 770: 655: 2468: 2404: 2234: 1862: 3239: 2064: 1917: 1558: 1497: 3297: 2158: 1955: 1695: 3312: 3282: 1945: 1192: 2414: 2143: 2113: 2034: 1133: 935: 503:
outside the Vatican on 19 February 2014, and undertook a pilgrimage from Rome to Paris against the "tyranny of the markets".
3332: 2461: 2174: 2029: 1895: 3115: 584: 341:
2008, a period after which the market experienced a large drop in equity indices, and losses attributed are estimated at
423:
Around 25 January 2008, police raided the Paris headquarters of SocGen and Kerviel's apartment in the western suburb of
3327: 3307: 2319: 2204: 1280: 333:
in hidden profits at the beginning of 2008. His employers say they uncovered unauthorized trading traced to Kerviel on
2214: 2199: 2123: 908: 2442: 2069: 1900: 626: 480: 3244: 3180: 3105: 2397: 1890: 1520: 3292: 2684: 2437: 2314: 2049: 2044: 499:
While awaiting a ruling on his legal appeal and still protesting SocGen's stance in his case, Kerviel met with
3302: 3125: 2920: 2534: 2219: 2153: 2054: 1855: 804: 393:
In answer to the rumors that Kerviel had fled Paris following the discovery of the unauthorised trading, on
256:(SocGen) in the summer of 2000, working in its compliance department. In 2005 he was promoted to the bank's 2809: 2624: 2138: 1950: 1757: 1103: 241: 678: 402:
documents and making attacks on an automated system, according to Clarisse Grillon, a spokeswoman for the
208: 89: 2674: 1159: 3287: 3170: 3160: 3130: 2885: 2769: 1924: 1032: 253: 119: 515:
having served fewer than five months of detention. He was to begin a job with an IT consultancy firm.
3221: 3200: 3145: 2639: 2334: 2244: 1912: 1885: 277: 1464: 1348: 381:
declared profit (approximately 0.5%). Family members speaking out say SocGen was using Kerviel as a
3195: 3000: 2789: 2329: 2084: 1960: 1848: 3165: 3020: 2849: 2039: 1907: 17: 736: 3322: 3277: 3095: 2859: 2824: 2799: 2679: 2644: 2579: 2059: 1257: 563: 1746:"Rogue Trader Jerome Kerviel on Bizarre Rome to Paris Pilgrimage Against 'Tyranny of Markets'" 834: 483:
condemned SocGen for their unlawful firing of Kerviel. Société Générale said it would appeal.
3251: 3062: 2659: 2649: 2409: 2356: 2309: 1719: 1641:
Les Prud'hommes condamnent la Société générale à payer plus de 450.000 euros à Jérôme Kerviel
512: 224:
positions in the trading departments of financial institutions. Prior to that he received a
3272: 3135: 2955: 2945: 2814: 2432: 1459: 1344: 651: 281: 269: 229: 225: 98: 1773:"Rogue trader Jerome Kerviel leaves prison less than five months into three-year sentence" 8: 3216: 2890: 2864: 2829: 2754: 2689: 2614: 2392: 2324: 353: 1823: 1550: 1489: 3190: 3085: 3025: 2604: 2599: 2374: 2350: 2008: 1981: 525: 460: 201: 1813: 320:
market prices; however, they have accused him of exceeding his authority to engage in
3231: 2940: 2839: 2704: 2419: 943: 424: 417: 316: 237: 212: 173: 93: 1189: 193: 70: 3090: 3052: 2980: 2915: 2844: 2834: 2794: 2724: 2664: 2564: 2549: 2544: 2539: 543: 108: 43: 1666:"Jérôme Kerviel condamné en appel à payer 1 million d'euros à la Société générale" 1125: 337:
2008. SocGen then closed out these positions over three days of trading beginning
3150: 3120: 3047: 3030: 2895: 2699: 2559: 2368: 1871: 1752: 1702: 1647: 1196: 1037: 433: 365: 285: 265: 156: 865:"Jerome Kerviel is not a Machiavellian genius. He's just an average kind of guy" 3072: 3057: 2874: 2779: 2759: 2694: 2283: 2229: 2013: 372:
Kerviel is not thought to have profited personally from the suspicious trades.
289: 273: 2453: 437:
impending sell-off before the details of the scandal were publicly disclosed.
3266: 3185: 3155: 2985: 2784: 2749: 2734: 2589: 2569: 2501: 1998: 1993: 1976: 548: 217: 459:, he was found guilty and sentenced to five years of prison, with two years 180:
and unauthorized use of the bank's computers, resulting in losses valued at
3175: 3140: 3077: 3015: 3010: 2995: 2965: 2910: 2854: 2764: 2714: 2609: 2574: 1818: 620: 558: 500: 321: 165: 74: 3100: 3042: 2960: 2950: 2930: 2905: 2819: 2744: 2739: 2729: 2719: 2629: 2554: 2516: 2362: 2003: 553: 538: 464: 413: 221: 3037: 2990: 2935: 2925: 2900: 2774: 2709: 2634: 2594: 2584: 377:
year's performance, and was expecting to be paid a €300,000 bonus on a
373: 2619: 971: 869: 621:
Ben Martin; Nick Allen; Peter Allen; Henry Samuel (28 January 2008).
523:
Among the several French media referencing Kerviel, there is a movie
408: 382: 312: 264:, where he was a junior trader. SocGen's Delta One business includes 257: 1612:"French court upholds rogue trader Jérôme Kerviel's prison sentence" 3005: 2975: 2804: 2669: 2654: 2278: 472:. Kerviel's sentence was suspended until his appeal was completed. 403: 197: 1840: 965:
Hosking, Patrick; Bremner, Charles; Sage, Adam (24 January 2008).
2511: 1831:
Breaking Down the Biggest Trading Fraud in the History of Banking
399: 177: 3110: 2970: 2263:
List of banks acquired or bankrupted during the Great Recession
1582:"Societe Generale rogue trader Jerome Kerviel appeal dismissed" 469: 78: 1278: 2506: 1279:
Viscusi, Gregory; Chassany, Anne-Sylvaine (24 January 2008).
1217: 261: 2098: 1720:"IHT.com Kerviel starts new job at computer consulting firm" 468:
the sentence as "extraordinary" and said that Kerviel would
412:
reported that in addition to the SocGen lawsuit, a group of
2496: 449: 293: 181: 768: 2129:
Dodd–Frank Wall Street Reform and Consumer Protection Act
1696:"Société Générale to Pay Former Trader Kerviel $ 511,000" 1220:"Rogue trader Jerome Kerviel held for a further 24 hours" 326: 1484: 1482: 769:
Carvajal, Doreen; Brothers, Caroline (26 January 2008).
1341:"Police raid HQ of bank in French rogue trader scandal" 1251: 1157: 1000:"Societe Generale missed 75 warnings on trader Kerviel" 802: 2240:
National fiscal policy response to the Great Recession
1281:"Société Générale Reports 4.9 Billion EU Trading Loss" 1479: 1663: 1254:"Accused billion-dollar rogue trader charged, freed" 737:"Jerome Kerviel: "genius" or mediocre backroom boy?" 1218:Campbell, Matthew; John Follain (27 January 2008). 2359:(Europe, Middle East and North Africa, Asia; 2009) 1190:"How to lose $ 7.2bn with just a few Basic skills" 964: 898: 676: 967:"Jerome Kerviel named in €5bn bank trading fraud" 585:"Rogue Trader at Société Générale Gets Jail Term" 3264: 2167: 1160:"French Bank Says Rogue Trader Lost $ 7 Billion" 1062: 1060: 899:Rayner, Gordon; Allen, Peter (26 January 2008). 894: 892: 679:"A Spiral of Losses by a 'Plain Vanilla' Trader" 2483: 1521:"Rogue Trader at Société Générale Gets 3 Years" 1371:"SocGen trader not on the run says prosecutors" 652:"Fears over rogue trader 'raised 3 months ago'" 518: 511:On 8 September 2014, Kerviel was released from 2210:American Recovery and Reinvestment Act of 2009 2075:Office of Federal Housing Enterprise Oversight 1416: 997: 2469: 1856: 1551:"Kerviel lawyer says to appeal court verdict" 1455:"Jerome Kerviel charged over $ 8bn bank scam" 1391: 1252:Jim Bittermann; Niki Cook (28 January 2008). 1158:Nicola Clark; David Jolly (25 January 2008). 1069:"Bank Outlines How Trader Hid His Activities" 1057: 936:"French police question rogue trader Kerviel" 889: 803:Nicola Clark; David Jolly (25 January 2008). 771:"'Rogue Trader' Is Remembered as Mr. Average" 252:Kerviel joined the middle office of the bank 2134:Emergency Economic Stabilization Act of 2008 1829:Fritz-Morgenthal, Sebastian/ Rafeld, Hagen: 1490:"Kerviel's fine the size of 20 Airbus A380s" 1425:"Phone records could be key to Kerviel case" 1098:Souchard, Pierre-Antoine (26 January 2008). 710:"Phone records could be key to Kerviel case" 623:"Jerome Kerviel was 'honest, working class'" 1422: 1307:"Un extraordinaire talent de dissimulation" 1153: 1151: 1066: 858: 856: 707: 311:SocGen states that Kerviel was assigned to 3227:Criminal enterprises, gangs and syndicates 2476: 2462: 2271: 2225:Fraud Enforcement and Recovery Act of 2009 2149:Term Asset-Backed Securities Loan Facility 1863: 1849: 1822: 1664:Pascale Robert-Diard (23 September 2016). 1213: 1211: 1209: 942:. Reuters. 26 January 2008. Archived from 764: 762: 42: 2405:Effects of the Great Recession on museums 2235:Housing and Economic Recovery Act of 2008 2119:China–Japan–South Korea trilateral summit 1102:. Paris. Associated Press. Archived from 862: 734: 455:Kerviel's trial began on 8 June 2010. On 2099:Government policy and spending responses 2065:Government National Mortgage Association 1394:"Rogue trader taken into police custody" 1148: 1100:"Rogue French trader taken into custody" 1097: 853: 616: 614: 612: 610: 168:who was convicted and imprisoned in the 2159:2008 United Kingdom bank rescue package 1206: 930: 928: 926: 805:"Fraud Costs French Bank $ 7.1 Billion" 759: 300: 14: 3265: 1770: 1247: 1245: 1027: 1025: 901:"Profile: Rogue trader Jerome Kerviel" 712:. London: Telegraph UK. Archived from 677:Nelson D. Schwartz (25 January 2008). 658:from the original on 29 September 2017 646: 644: 625:. London: Telegraph UK. Archived from 576: 506: 486: 388: 2457: 2144:Temporary Liquidity Guarantee Program 2114:Banking (Special Provisions) Act 2008 2097: 2035:Federal Deposit Insurance Corporation 1844: 1783:from the original on 8 September 2018 1761:, 5 March 2014. Retrieved 2014-03-05. 1518: 815:from the original on 4 September 2014 798: 796: 781:from the original on 6 September 2017 607: 595:from the original on 6 September 2013 582: 155: 3126:High-yield investment program (HYIP) 2030:Consumer Financial Protection Bureau 1726:from the original on 1 November 2008 1709:, 7 June 2016. Retrieved 2016-06-07. 1592:from the original on 27 October 2012 1317:from the original on 28 January 2008 1230:from the original on 11 October 2008 1136:from the original on 3 February 2008 1079:from the original on 29 January 2008 1045:from the original on 28 January 2008 991: 923: 841:from the original on 27 January 2008 747:from the original on 29 January 2008 735:Kar-Gupta, Sudip (26 January 2008). 701: 3116:Foundation for New Era Philanthropy 2320:Collateralized mortgage obligations 1870: 1771:Roland, Denise (8 September 2014). 1561:from the original on 8 October 2010 1500:from the original on 5 October 2010 1287:from the original on 11 August 2023 1242: 1170:from the original on 28 August 2011 1126:"Rogue trader began year in profit" 1022: 1010:from the original on 30 August 2008 998:Christine Seib (21 February 2008). 641: 385:to excuse its recent heavy losses. 247: 24: 1676:from the original on 24 March 2018 1622:from the original on 20 March 2021 1579: 827: 793: 689:from the original on 4 August 2013 307:2008 Société Générale trading loss 170:2008 Société Générale trading loss 25: 3344: 3318:Prisoners and detainees of France 2415:2007–2008 world food price crisis 2215:Chinese economic stimulus program 2200:2008 European Union stimulus plan 2124:Commercial Paper Funding Facility 1816:collected news and commentary at 1799: 1531:from the original on 22 July 2016 1463:. 29 January 2008. Archived from 1404:from the original on 12 June 2011 1392:Chris Gourlay (26 January 2008). 1347:. 26 January 2008. Archived from 979:from the original on 12 June 2011 877:from the original on 18 July 2008 2443:List of countries by public debt 2070:National Asset Management Agency 1519:Clark, Nicola (5 October 2010). 583:Clark, Nicola (5 October 2010). 440:Kerviel was formally charged on 3181:Saradha Group financial scandal 2398:2008 Central Asia energy crisis 2315:Collateralized debt obligations 1764: 1738: 1712: 1688: 1657: 1634: 1604: 1573: 1543: 1512: 1447: 1423:Peter Allen (28 January 2008). 1385: 1363: 1333: 1299: 1272: 1182: 1118: 1091: 1067:Icola Clark (28 January 2008). 958: 708:Peter Allen (28 January 2008). 207:Kerviel graduated in 2000 from 124:Lemaire Consultants (currently) 27:French rogue trader (born 1977) 3298:French prisoners and detainees 2205:2008–2009 Keynesian resurgence 2050:Federal Housing Finance Agency 2045:Federal Housing Administration 1809:Excerpts of police questioning 1313:(in French). 25 January 2008. 835:"International Herald Tribune" 728: 670: 13: 1: 3283:21st-century French criminals 2535:1992 Indian stock market scam 2220:Economic Stimulus Act of 2008 2154:Troubled Asset Relief Program 2080:Office of Financial Stability 2055:Federal Housing Finance Board 1989:Société Générale trading loss 863:Adam Sage (26 January 2008). 569: 494: 481:Court of Appeal of Versailles 187: 2810:Strip search phone call scam 2625:Extraterrestrial real estate 2139:Irish emergency budget, 2009 1758:International Business Times 519:References to Jérôme Kerviel 242:Union for a Popular Movement 7: 3333:University of Nantes alumni 2685:Intellectual property scams 2675:Indian coal allocation scam 2484:Scams and confidence tricks 532: 416:filed a lawsuit for fraud, 134:illegal access to computers 10: 3349: 3171:Pyramid schemes in Albania 3131:Investors Overseas Service 3063:Website reputation ratings 2438:2007–2008 financial crisis 2330:Mortgage-backed securities 1941:Automotive industry crisis 1373:. Reuters. 26 January 2008 304: 3328:University of Lyon alumni 3308:People convicted of fraud 3209: 3201:Welsh Thrasher faith scam 3146:Madoff investment scandal 3071: 2873: 2640:Foreclosure rescue scheme 2525: 2489: 2428: 2385: 2343: 2335:Secondary mortgage market 2300: 2256:rescues, and acquisitions 2254:Government interventions, 2253: 2245:Zero interest-rate policy 2192: 2104: 2093: 2022: 1969: 1956:Housing market correction 1933: 1878: 1833:, in: Risk Professional, 209:Lumière University Lyon 2 138: 128: 115: 104: 90:Lumière University Lyon 2 85: 53: 41: 34: 3196:Stanford Financial Group 3001:Russian Business Network 2790:Slavery reparations scam 2353:(United States; c. 2009) 2085:UK Financial Investments 1970:Banking losses and fraud 1961:Subprime mortgage crisis 1946:California budget crisis 1779:. Agence France-Presse. 654:. CNN. 28 January 2008. 3313:People from Pont-l'Abbé 3166:Petters Group Worldwide 2371:(worldwide; 2011–2012) 2310:Auction rate securities 2040:Federal Home Loan Banks 1707:The Wall Street Journal 1701:8 November 2020 at the 1646:8 November 2020 at the 2860:White van speaker scam 2825:Technical support scam 2800:SSA impersonation scam 2755:Redemption/A4V schemes 2680:IRS impersonation scam 2645:Foreign exchange fraud 2060:Federal Reserve System 1934:United States-specific 1226:. Paris, Pont l'Abbe. 1195:10 August 2017 at the 564:List of trading losses 315:discrepancies between 157:[ʒeʁomkɛʁvjɛl] 3293:French male criminals 2660:Get-rich-quick scheme 2650:Fortune telling fraud 2410:Decline of newspapers 2357:2009 May Day protests 2303:and financial markets 2193:Stimulus and recovery 1496:. 28 September 2010. 1256:. CNN. Archived from 513:Fleury Merogis prison 270:exchange-traded funds 244:but was not elected. 153:French pronunciation: 142:Three years in prison 3303:French stock traders 3136:Kapa investment scam 2956:Internet vigilantism 2946:Email authentication 2921:Cryptocurrency scams 2815:Swampland in Florida 2433:European debt crisis 2325:Credit default swaps 2301:Securities involved 2107:stability and reform 1751:9 March 2014 at the 1345:Agence France-Presse 479:On 7 June 2016, the 329:, Kerviel generated 301:Unauthorized trading 282:quantitative trading 230:University of Nantes 228:in finance from the 99:University of Nantes 3240:Film and television 2961:Lenny anti-scam bot 2865:Work-at-home scheme 2830:Telemarketing fraud 2690:Kansas City Shuffle 2615:Embarrassing cheque 2393:2000s energy crisis 2105:Banking and finance 2023:Government entities 1429:The Daily Telegraph 1132:. 30 January 2008. 1041:. 25 January 2008. 1033:"SocGen postmortem" 507:Release from prison 487:Lemaire Consultants 389:Legal repercussions 354:stock index futures 322:unauthorized trades 132:Abuse of confidence 3191:Scott W. Rothstein 3086:Aman Futures Group 2605:Coin rolling scams 2600:Coin-matching game 2375:Occupy Wall Street 2351:Tea Party protests 2009:Scott W. Rothstein 1694:Bisserbe, Noemie, 1557:. 5 October 2010. 1525:The New York Times 1435:on 1 February 2008 1351:on 28 January 2008 1260:on 30 January 2008 1203:, 31 January 2008. 1164:The New York Times 1106:on 29 January 2008 1073:The New York Times 946:on 28 January 2008 911:on 28 January 2008 809:The New York Times 775:The New York Times 716:on 1 February 2008 683:The New York Times 629:on 3 February 2008 589:The New York Times 529:released in 2016. 317:equity derivatives 288:, governor of the 184:4.9 billion. 164:1977) is a French 129:Criminal charge(s) 3288:French fraudsters 3260: 3259: 3222:Confidence tricks 2941:Domain name scams 2840:Thai zig zag scam 2705:Miracle cars scam 2528:confidence tricks 2526:Notable scams and 2451: 2450: 2420:Retail apocalypse 2365:(MENA; 2010–2012) 2296: 2295: 2292: 2291: 2188: 2187: 2168:Bank stress tests 1837:, pp. 47–51. 1744:Croucher, Shane, 1618:. 19 March 2014. 1188:Connor, Dominic, 425:Neuilly-sur-Seine 260:products team in 226:bachelor's degree 213:Master of Finance 146: 145: 94:Master of Finance 16:(Redirected from 3340: 3091:Bernard Cornfeld 3053:Stock Generation 2981:Referer spoofing 2845:Three-card monte 2835:Thai tailor scam 2795:Spanish Prisoner 2725:Overpayment scam 2665:Green goods scam 2565:Black money scam 2550:Art student scam 2545:Advance-fee scam 2540:2G spectrum case 2478: 2471: 2464: 2455: 2454: 2344:Social responses 2269: 2268: 2165: 2164: 2095: 2094: 1865: 1858: 1851: 1842: 1841: 1836: 1826: 1807: 1793: 1792: 1790: 1788: 1768: 1762: 1742: 1736: 1735: 1733: 1731: 1716: 1710: 1692: 1686: 1685: 1683: 1681: 1661: 1655: 1638: 1632: 1631: 1629: 1627: 1608: 1602: 1601: 1599: 1597: 1577: 1571: 1570: 1568: 1566: 1547: 1541: 1540: 1538: 1536: 1516: 1510: 1509: 1507: 1505: 1486: 1477: 1476: 1474: 1472: 1451: 1445: 1444: 1442: 1440: 1431:. Archived from 1420: 1414: 1413: 1411: 1409: 1389: 1383: 1382: 1380: 1378: 1367: 1361: 1360: 1358: 1356: 1337: 1331: 1330: 1324: 1322: 1303: 1297: 1296: 1294: 1292: 1276: 1270: 1269: 1267: 1265: 1249: 1240: 1239: 1237: 1235: 1215: 1204: 1186: 1180: 1179: 1177: 1175: 1155: 1146: 1145: 1143: 1141: 1122: 1116: 1115: 1113: 1111: 1095: 1089: 1088: 1086: 1084: 1064: 1055: 1054: 1052: 1050: 1029: 1020: 1019: 1017: 1015: 995: 989: 988: 986: 984: 962: 956: 955: 953: 951: 932: 921: 920: 918: 916: 907:. Archived from 896: 887: 886: 884: 882: 860: 851: 850: 848: 846: 831: 825: 824: 822: 820: 800: 791: 790: 788: 786: 766: 757: 756: 754: 752: 732: 726: 725: 723: 721: 705: 699: 698: 696: 694: 674: 668: 667: 665: 663: 648: 639: 638: 636: 634: 618: 605: 604: 602: 600: 580: 544:Toshihide Iguchi 458: 447: 443: 434:investment firms 396: 380: 359: 348: 344: 340: 336: 332: 254:Société Générale 248:Société Générale 192:Kerviel grew up 163: 159: 154: 139:Criminal penalty 120:Société Générale 67: 63: 61: 46: 32: 31: 21: 3348: 3347: 3343: 3342: 3341: 3339: 3338: 3337: 3263: 3262: 3261: 3256: 3205: 3151:Make Money Fast 3121:Franchise fraud 3076: 3067: 3048:Spoofing attack 3031:Scammer Payback 2879:countermeasures 2878: 2869: 2560:Bait-and-switch 2527: 2521: 2485: 2482: 2452: 2447: 2424: 2381: 2369:Occupy movement 2339: 2302: 2288: 2267: 2255: 2249: 2184: 2163: 2106: 2100: 2089: 2018: 1965: 1929: 1874: 1872:Great Recession 1869: 1834: 1805: 1802: 1797: 1796: 1786: 1784: 1769: 1765: 1753:Wayback Machine 1743: 1739: 1729: 1727: 1718: 1717: 1713: 1703:Wayback Machine 1693: 1689: 1679: 1677: 1662: 1658: 1648:Wayback Machine 1639: 1635: 1625: 1623: 1610: 1609: 1605: 1595: 1593: 1580:Samual, Henry. 1578: 1574: 1564: 1562: 1549: 1548: 1544: 1534: 1532: 1517: 1513: 1503: 1501: 1488: 1487: 1480: 1470: 1468: 1467:on 3 March 2008 1453: 1452: 1448: 1438: 1436: 1421: 1417: 1407: 1405: 1390: 1386: 1376: 1374: 1369: 1368: 1364: 1354: 1352: 1339: 1338: 1334: 1320: 1318: 1305: 1304: 1300: 1290: 1288: 1277: 1273: 1263: 1261: 1250: 1243: 1233: 1231: 1216: 1207: 1197:Wayback Machine 1187: 1183: 1173: 1171: 1156: 1149: 1139: 1137: 1124: 1123: 1119: 1109: 1107: 1096: 1092: 1082: 1080: 1065: 1058: 1048: 1046: 1038:Financial Times 1031: 1030: 1023: 1013: 1011: 996: 992: 982: 980: 963: 959: 949: 947: 934: 933: 924: 914: 912: 897: 890: 880: 878: 861: 854: 844: 842: 833: 832: 828: 818: 816: 801: 794: 784: 782: 767: 760: 750: 748: 733: 729: 719: 717: 706: 702: 692: 690: 675: 671: 661: 659: 650: 649: 642: 632: 630: 619: 608: 598: 596: 581: 577: 572: 535: 521: 509: 497: 489: 456: 445: 441: 418:breach of trust 394: 391: 378: 357: 346: 342: 338: 334: 330: 309: 303: 286:Christian Noyer 266:program trading 250: 190: 174:breach of trust 161: 152: 133: 123: 97: 81: 68: 65: 64:11 January 1977 59: 57: 49: 48:Kerviel in 2015 37: 28: 23: 22: 15: 12: 11: 5: 3346: 3336: 3335: 3330: 3325: 3320: 3315: 3310: 3305: 3300: 3295: 3290: 3285: 3280: 3275: 3258: 3257: 3255: 3254: 3249: 3248: 3247: 3242: 3234: 3229: 3224: 3219: 3213: 3211: 3207: 3206: 3204: 3203: 3198: 3193: 3188: 3183: 3178: 3173: 3168: 3163: 3158: 3153: 3148: 3143: 3138: 3133: 3128: 3123: 3118: 3113: 3108: 3103: 3098: 3093: 3088: 3082: 3080: 3069: 3068: 3066: 3065: 3060: 3058:Voice phishing 3055: 3050: 3045: 3040: 3035: 3034: 3033: 3028: 3023: 3018: 3008: 3003: 2998: 2993: 2988: 2983: 2978: 2973: 2968: 2963: 2958: 2953: 2948: 2943: 2938: 2933: 2928: 2923: 2918: 2913: 2908: 2903: 2898: 2893: 2891:Pig Butchering 2888: 2882: 2880: 2875:Internet scams 2871: 2870: 2868: 2867: 2862: 2857: 2852: 2847: 2842: 2837: 2832: 2827: 2822: 2817: 2812: 2807: 2802: 2797: 2792: 2787: 2782: 2780:Sick baby hoax 2777: 2772: 2767: 2762: 2760:Reloading scam 2757: 2752: 2747: 2742: 2737: 2732: 2727: 2722: 2717: 2712: 2707: 2702: 2697: 2695:Locksmith scam 2692: 2687: 2682: 2677: 2672: 2667: 2662: 2657: 2652: 2647: 2642: 2637: 2632: 2627: 2622: 2617: 2612: 2607: 2602: 2597: 2592: 2587: 2582: 2577: 2572: 2567: 2562: 2557: 2552: 2547: 2542: 2537: 2531: 2529: 2523: 2522: 2520: 2519: 2514: 2509: 2504: 2499: 2493: 2491: 2487: 2486: 2481: 2480: 2473: 2466: 2458: 2449: 2448: 2446: 2445: 2440: 2435: 2429: 2426: 2425: 2423: 2422: 2417: 2412: 2407: 2402: 2401: 2400: 2389: 2387: 2386:Related topics 2383: 2382: 2380: 2379: 2378: 2377: 2366: 2360: 2354: 2347: 2345: 2341: 2340: 2338: 2337: 2332: 2327: 2322: 2317: 2312: 2306: 2304: 2298: 2297: 2294: 2293: 2290: 2289: 2287: 2286: 2284:General Motors 2281: 2275: 2273: 2266: 2265: 2259: 2257: 2251: 2250: 2248: 2247: 2242: 2237: 2232: 2230:Green New Deal 2227: 2222: 2217: 2212: 2207: 2202: 2196: 2194: 2190: 2189: 2186: 2185: 2183: 2182: 2177: 2171: 2169: 2162: 2161: 2156: 2151: 2146: 2141: 2136: 2131: 2126: 2121: 2116: 2110: 2108: 2102: 2101: 2091: 2090: 2088: 2087: 2082: 2077: 2072: 2067: 2062: 2057: 2052: 2047: 2042: 2037: 2032: 2026: 2024: 2020: 2019: 2017: 2016: 2014:Allen Stanford 2011: 2006: 2001: 1996: 1991: 1986: 1985: 1984: 1973: 1971: 1967: 1966: 1964: 1963: 1958: 1953: 1951:Housing bubble 1948: 1943: 1937: 1935: 1931: 1930: 1928: 1927: 1922: 1921: 1920: 1910: 1905: 1904: 1903: 1898: 1888: 1882: 1880: 1876: 1875: 1868: 1867: 1860: 1853: 1845: 1839: 1838: 1827: 1814:Jérôme Kerviel 1811: 1801: 1800:External links 1798: 1795: 1794: 1763: 1737: 1711: 1687: 1656: 1633: 1603: 1572: 1542: 1511: 1478: 1446: 1415: 1384: 1362: 1332: 1298: 1271: 1241: 1205: 1181: 1147: 1117: 1090: 1056: 1021: 990: 957: 922: 888: 852: 826: 792: 758: 727: 700: 669: 640: 606: 574: 573: 571: 568: 567: 566: 561: 556: 551: 546: 541: 534: 531: 520: 517: 508: 505: 496: 493: 488: 485: 476:repay €4.9bn. 390: 387: 305:Main article: 302: 299: 290:Bank of France 249: 246: 189: 186: 149:Jérôme Kerviel 144: 143: 140: 136: 135: 130: 126: 125: 117: 113: 112: 106: 102: 101: 87: 83: 82: 69: 55: 51: 50: 47: 39: 38: 36:Jérôme Kerviel 35: 26: 9: 6: 4: 3: 2: 3345: 3334: 3331: 3329: 3326: 3324: 3323:Rogue traders 3321: 3319: 3316: 3314: 3311: 3309: 3306: 3304: 3301: 3299: 3296: 3294: 3291: 3289: 3286: 3284: 3281: 3279: 3278:Living people 3276: 3274: 3271: 3270: 3268: 3253: 3252:Ponzi schemes 3250: 3246: 3243: 3241: 3238: 3237: 3236:In the media 3235: 3233: 3230: 3228: 3225: 3223: 3220: 3218: 3215: 3214: 3212: 3208: 3202: 3199: 3197: 3194: 3192: 3189: 3187: 3186:Secret Sister 3184: 3182: 3179: 3177: 3174: 3172: 3169: 3167: 3164: 3162: 3159: 3157: 3156:Matrix scheme 3154: 3152: 3149: 3147: 3144: 3142: 3139: 3137: 3134: 3132: 3129: 3127: 3124: 3122: 3119: 3117: 3114: 3112: 3109: 3107: 3104: 3102: 3099: 3097: 3094: 3092: 3089: 3087: 3084: 3083: 3081: 3079: 3078:Ponzi schemes 3074: 3070: 3064: 3061: 3059: 3056: 3054: 3051: 3049: 3046: 3044: 3041: 3039: 3036: 3032: 3029: 3027: 3024: 3022: 3019: 3017: 3014: 3013: 3012: 3009: 3007: 3004: 3002: 2999: 2997: 2994: 2992: 2989: 2987: 2986:Ripoff Report 2984: 2982: 2979: 2977: 2974: 2972: 2969: 2967: 2964: 2962: 2959: 2957: 2954: 2952: 2949: 2947: 2944: 2942: 2939: 2937: 2934: 2932: 2929: 2927: 2924: 2922: 2919: 2917: 2914: 2912: 2909: 2907: 2904: 2902: 2899: 2897: 2894: 2892: 2889: 2887: 2884: 2883: 2881: 2876: 2872: 2866: 2863: 2861: 2858: 2856: 2853: 2851: 2848: 2846: 2843: 2841: 2838: 2836: 2833: 2831: 2828: 2826: 2823: 2821: 2818: 2816: 2813: 2811: 2808: 2806: 2803: 2801: 2798: 2796: 2793: 2791: 2788: 2786: 2785:SIM swap scam 2783: 2781: 2778: 2776: 2773: 2771: 2768: 2766: 2763: 2761: 2758: 2756: 2753: 2751: 2750:Pump and dump 2748: 2746: 2743: 2741: 2738: 2736: 2735:Pig in a poke 2733: 2731: 2728: 2726: 2723: 2721: 2718: 2716: 2713: 2711: 2708: 2706: 2703: 2701: 2698: 2696: 2693: 2691: 2688: 2686: 2683: 2681: 2678: 2676: 2673: 2671: 2668: 2666: 2663: 2661: 2658: 2656: 2653: 2651: 2648: 2646: 2643: 2641: 2638: 2636: 2633: 2631: 2628: 2626: 2623: 2621: 2618: 2616: 2613: 2611: 2608: 2606: 2603: 2601: 2598: 2596: 2593: 2591: 2590:Charity fraud 2588: 2586: 2583: 2581: 2578: 2576: 2573: 2571: 2570:Blessing scam 2568: 2566: 2563: 2561: 2558: 2556: 2553: 2551: 2548: 2546: 2543: 2541: 2538: 2536: 2533: 2532: 2530: 2524: 2518: 2515: 2513: 2510: 2508: 2505: 2503: 2502:Error account 2500: 2498: 2495: 2494: 2492: 2488: 2479: 2474: 2472: 2467: 2465: 2460: 2459: 2456: 2444: 2441: 2439: 2436: 2434: 2431: 2430: 2427: 2421: 2418: 2416: 2413: 2411: 2408: 2406: 2403: 2399: 2396: 2395: 2394: 2391: 2390: 2388: 2384: 2376: 2373: 2372: 2370: 2367: 2364: 2361: 2358: 2355: 2352: 2349: 2348: 2346: 2342: 2336: 2333: 2331: 2328: 2326: 2323: 2321: 2318: 2316: 2313: 2311: 2308: 2307: 2305: 2299: 2285: 2282: 2280: 2277: 2276: 2274: 2270: 2264: 2261: 2260: 2258: 2252: 2246: 2243: 2241: 2238: 2236: 2233: 2231: 2228: 2226: 2223: 2221: 2218: 2216: 2213: 2211: 2208: 2206: 2203: 2201: 2198: 2197: 2195: 2191: 2181: 2178: 2176: 2173: 2172: 2170: 2166: 2160: 2157: 2155: 2152: 2150: 2147: 2145: 2142: 2140: 2137: 2135: 2132: 2130: 2127: 2125: 2122: 2120: 2117: 2115: 2112: 2111: 2109: 2103: 2096: 2092: 2086: 2083: 2081: 2078: 2076: 2073: 2071: 2068: 2066: 2063: 2061: 2058: 2056: 2053: 2051: 2048: 2046: 2043: 2041: 2038: 2036: 2033: 2031: 2028: 2027: 2025: 2021: 2015: 2012: 2010: 2007: 2005: 2002: 2000: 1999:Bernie Madoff 1997: 1995: 1994:Forex scandal 1992: 1990: 1987: 1983: 1980: 1979: 1978: 1977:Libor scandal 1975: 1974: 1972: 1968: 1962: 1959: 1957: 1954: 1952: 1949: 1947: 1944: 1942: 1939: 1938: 1936: 1932: 1926: 1923: 1919: 1916: 1915: 1914: 1911: 1909: 1906: 1902: 1901:South America 1899: 1897: 1896:United States 1894: 1893: 1892: 1889: 1887: 1884: 1883: 1881: 1877: 1873: 1866: 1861: 1859: 1854: 1852: 1847: 1846: 1843: 1832: 1828: 1825: 1821: 1820: 1815: 1812: 1810: 1804: 1803: 1782: 1778: 1777:The Telegraph 1774: 1767: 1760: 1759: 1754: 1750: 1747: 1741: 1725: 1721: 1715: 1708: 1704: 1700: 1697: 1691: 1675: 1672:(in French). 1671: 1667: 1660: 1654:, 7 juin 2016 1653: 1649: 1645: 1642: 1637: 1621: 1617: 1613: 1607: 1591: 1587: 1586:The Telegraph 1583: 1576: 1560: 1556: 1552: 1546: 1530: 1526: 1522: 1515: 1499: 1495: 1491: 1485: 1483: 1466: 1462: 1461: 1456: 1450: 1434: 1430: 1426: 1419: 1403: 1399: 1395: 1388: 1372: 1366: 1350: 1346: 1342: 1336: 1329: 1316: 1312: 1308: 1302: 1286: 1283:. Bloomberg. 1282: 1275: 1259: 1255: 1248: 1246: 1229: 1225: 1221: 1214: 1212: 1210: 1202: 1198: 1194: 1191: 1185: 1169: 1165: 1161: 1154: 1152: 1135: 1131: 1127: 1121: 1105: 1101: 1094: 1078: 1074: 1070: 1063: 1061: 1044: 1040: 1039: 1034: 1028: 1026: 1009: 1005: 1001: 994: 978: 974: 973: 968: 961: 945: 941: 940:National Post 937: 931: 929: 927: 910: 906: 905:The Telegraph 902: 895: 893: 876: 872: 871: 866: 859: 857: 840: 836: 830: 814: 810: 806: 799: 797: 780: 776: 772: 765: 763: 746: 742: 738: 731: 715: 711: 704: 688: 684: 680: 673: 657: 653: 647: 645: 628: 624: 617: 615: 613: 611: 594: 590: 586: 579: 575: 565: 562: 560: 557: 555: 552: 550: 549:Kweku Adoboli 547: 545: 542: 540: 537: 536: 530: 528: 527: 516: 514: 504: 502: 492: 484: 482: 477: 473: 471: 466: 462: 453: 451: 438: 435: 429: 426: 421: 420:and forgery. 419: 415: 411: 410: 405: 401: 386: 384: 375: 370: 367: 361: 355: 350: 328: 323: 318: 314: 308: 298: 295: 291: 287: 283: 279: 278:index futures 275: 271: 267: 263: 259: 255: 245: 243: 239: 238:local council 233: 231: 227: 223: 219: 214: 210: 205: 203: 199: 195: 185: 183: 179: 175: 171: 167: 158: 150: 141: 137: 131: 127: 121: 118: 114: 110: 107: 105:Occupation(s) 103: 100: 95: 91: 88: 84: 80: 76: 72: 66:(age 47) 56: 52: 45: 40: 33: 30: 19: 3176:Reed Slatkin 3141:Kubus scheme 3021:Jim Browning 3016:419eater.com 3011:Scam baiting 2996:Romance scam 2966:Lottery scam 2911:Clickjacking 2855:Wash trading 2850:Trojan horse 2765:Return fraud 2715:Mock auction 2610:Drop swindle 2575:Bogus escrow 1819:The Guardian 1817: 1785:. Retrieved 1776: 1766: 1756: 1740: 1728:. Retrieved 1714: 1706: 1690: 1678:. Retrieved 1669: 1659: 1651: 1636: 1624:. Retrieved 1616:The Guardian 1615: 1606: 1594:. Retrieved 1585: 1575: 1563:. Retrieved 1554: 1545: 1533:. Retrieved 1524: 1514: 1502:. Retrieved 1493: 1469:. Retrieved 1465:the original 1458: 1449: 1437:. Retrieved 1433:the original 1428: 1418: 1406:. Retrieved 1397: 1387: 1375:. Retrieved 1365: 1353:. Retrieved 1349:the original 1335: 1326: 1319:. Retrieved 1310: 1301: 1289:. Retrieved 1274: 1262:. Retrieved 1258:the original 1232:. Retrieved 1223: 1201:The Register 1200: 1184: 1172:. Retrieved 1163: 1138:. Retrieved 1129: 1120: 1108:. Retrieved 1104:the original 1093: 1081:. Retrieved 1072: 1047:. Retrieved 1036: 1012:. Retrieved 1003: 993: 981:. Retrieved 970: 960: 948:. Retrieved 944:the original 939: 913:. Retrieved 909:the original 904: 879:. Retrieved 868: 843:. Retrieved 829: 817:. Retrieved 808: 783:. Retrieved 774: 749:. Retrieved 740: 730: 718:. Retrieved 714:the original 703: 691:. Retrieved 682: 672: 660:. Retrieved 631:. Retrieved 627:the original 597:. Retrieved 588: 578: 559:Howie Hubler 524: 522: 510: 501:Pope Francis 498: 490: 478: 474: 454: 439: 430: 422: 414:shareholders 407: 406:prosecutor. 392: 371: 362: 351: 343:€4.9 billion 331:€1.4 billion 310: 251: 234: 206: 191: 166:rogue trader 148: 147: 111:, consultant 29: 3273:1977 births 3217:Con artists 3101:Dona Branca 3043:Spoofed URL 2951:Email fraud 2931:CyberThrill 2906:Click fraud 2820:Tarmac scam 2745:Pork barrel 2740:Pigeon drop 2730:Patent safe 2720:Moving scam 2630:Fiddle game 2580:Boiler room 2555:Badger game 2517:Sucker list 2490:Terminology 2363:Arab Spring 2272:Non-banking 2004:Tom Petters 1806:(in French) 1787:8 September 1626:12 December 1535:22 February 1014:22 February 554:Bruno Iksil 539:Nick Leeson 526:Team Spirit 465:restitution 379:€60 million 374:Prosecutors 358:31 December 347:$ 7 billion 222:back office 194:Pont-l'Abbé 116:Employer(s) 71:Pont-l'Abbé 3267:Categories 3245:Literature 3106:Earl Jones 3038:ShadowCrew 2991:Rock Phish 2936:DarkMarket 2926:Cybercrime 2901:Catfishing 2775:Shell game 2710:Mismarking 2635:Fine print 2595:Clip joint 2585:Bride scam 1596:24 October 1471:29 January 1439:28 January 1408:28 January 1400:. London. 1377:28 January 1355:26 January 1321:26 January 1291:24 January 1264:28 January 1234:27 January 1174:25 January 1140:30 January 1110:26 January 1083:28 January 1049:25 January 1006:. London. 975:. London. 950:26 January 915:28 January 881:28 January 873:. London. 845:25 January 819:24 January 785:26 January 751:27 January 720:28 January 693:29 January 662:29 January 633:29 January 570:References 495:Pilgrimage 446:29 January 442:28 January 395:24 January 339:21 January 335:19 January 188:Early life 162:11 January 122:(formerly) 60:1977-01-11 3232:Impostors 2886:Avalanche 2700:Long firm 2620:Exit scam 1982:Tom Hayes 1879:By region 1835:June 2010 1730:17 August 1680:1 October 1565:5 October 1504:5 October 1398:The Times 1311:Le Figaro 1224:The Times 1004:The Times 972:The Times 870:The Times 599:5 October 461:suspended 457:5 October 409:Le Figaro 383:scapegoat 313:arbitrage 258:delta one 240:with the 204:in 2008. 202:separated 86:Education 75:Finistère 3006:SaferNet 2976:Phishing 2916:Cramming 2805:SSC Scam 2670:Hustling 2655:Gem scam 2279:Chrysler 1891:Americas 1781:Archived 1749:Archived 1724:Archived 1699:Archived 1674:Archived 1670:Le Monde 1652:HuffPost 1644:Archived 1620:Archived 1590:Archived 1559:Archived 1529:Archived 1498:Archived 1402:Archived 1315:Archived 1285:Archived 1228:Archived 1193:Archived 1168:Archived 1134:Archived 1130:BBC News 1077:Archived 1043:Archived 1008:Archived 977:Archived 875:Archived 839:Archived 813:Archived 779:Archived 745:Archived 687:Archived 656:Archived 593:Archived 533:See also 404:Nanterre 198:Brittany 3096:Caritas 3073:Pyramid 3026:Kitboga 2896:Carding 2770:Salting 2512:Shyster 1925:Oceania 1918:Iceland 1555:Reuters 1494:Reuters 1460:Mercury 1328:prison. 741:Reuters 463:, full 211:with a 178:forgery 160:; born 18:Kerviel 3111:Ezubao 2971:PayPai 1913:Europe 1886:Africa 470:appeal 400:forged 360:2007. 218:middle 109:Trader 79:France 3210:Lists 2507:Shill 983:6 May 366:hedge 274:swaps 262:Paris 2497:Scam 2180:U.S. 1908:Asia 1789:2018 1732:2008 1682:2017 1628:2016 1598:2012 1567:2010 1537:2017 1506:2010 1473:2008 1441:2008 1410:2008 1379:2008 1357:2008 1323:2008 1293:2008 1266:2008 1236:2008 1176:2008 1142:2008 1112:2008 1085:2008 1051:2008 1016:2008 985:2010 952:2008 917:2008 883:2008 847:2008 821:2008 787:2008 753:2008 722:2008 695:2008 664:2008 635:2008 601:2010 450:bail 280:and 236:the 220:and 172:for 54:Born 3161:MMM 3075:and 2877:and 349:). 327:BBC 3269:: 2175:EU 1775:. 1755:, 1722:. 1705:, 1668:. 1650:, 1614:. 1588:. 1584:. 1553:. 1527:. 1523:. 1492:. 1481:^ 1457:. 1427:. 1396:. 1343:. 1325:. 1309:. 1244:^ 1222:. 1208:^ 1199:, 1166:. 1162:. 1150:^ 1128:. 1075:. 1071:. 1059:^ 1035:. 1024:^ 1002:. 969:. 938:. 925:^ 903:. 891:^ 867:. 855:^ 837:. 811:. 807:. 795:^ 777:. 773:. 761:^ 743:. 739:. 685:. 681:. 643:^ 609:^ 591:. 587:. 452:. 284:. 276:, 272:, 268:, 232:. 196:, 176:, 77:, 73:, 62:) 2477:e 2470:t 2463:v 1864:e 1857:t 1850:v 1791:. 1734:. 1684:. 1630:. 1600:. 1569:. 1539:. 1508:. 1475:. 1443:. 1412:. 1381:. 1359:. 1295:. 1268:. 1238:. 1178:. 1144:. 1114:. 1087:. 1053:. 1018:. 987:. 954:. 919:. 885:. 849:. 823:. 789:. 755:. 724:. 697:. 666:. 637:. 603:. 345:( 294:€ 182:€ 151:( 96:) 92:( 58:( 20:)

Index

Kerviel

Pont-l'Abbé
Finistère
France
Lumière University Lyon 2
Master of Finance
University of Nantes
Trader
Société Générale
[ʒeʁomkɛʁvjɛl]
rogue trader
2008 Société Générale trading loss
breach of trust
forgery

Pont-l'Abbé
Brittany
separated
Lumière University Lyon 2
Master of Finance
middle
back office
bachelor's degree
University of Nantes
local council
Union for a Popular Movement
Société Générale
delta one
Paris

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.