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NatWest pleads guilty to defrauding US, will pay $35 million

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December 21, 2021
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NatWest pleads guilty to defrauding US, will pay $35 million
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A unit of NatWest Group on Tuesday agreed to pay about $35 million and pleaded responsible to wire and securities fraud in relation to a long-running scheme by a few of its merchants to govern US Treasury debt markets.

The lender’s minnow funding financial institution NatWest Markets admitted its merchants engaged in schemes to govern US Treasury markets over a decade as much as 2018.

The agency agreed to serve three years of probation along with the advantageous and restitution, the Division of Justice stated in an announcement.



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