Banking
Jul. 25, 2006
Former French Banking Executive Fined $1 Million
A former French banking executive was fined $1 million, placed on five years' probation and banished from the United States for five years after pleading guilty Monday to four felony counts involving lying to banking regulators.
CREDIT LYONNAIS - A former French banking executive was fined $1 million, placed on five years' probation and banished from the United States for five years after pleading guilty Monday to four felony counts involving lying to banking regulators.
Jean-Francois Henin's plea stems from the takeover of the now-defunct Executive Life Insurance Co.'s assets in the early 1990's.
Henin's company, A...
Jean-Francois Henin's plea stems from the takeover of the now-defunct Executive Life Insurance Co.'s assets in the early 1990's.
Henin's company, A...
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