Word: tsuda
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Dates: during 1990-1999
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...move coordinated with the regulators, a federal grand jury in New York City indicted the bank on 24 criminal counts of conspiracy and fraud connected with a cover-up of Iguchi's losses. That could lead to $1.3 billion in fines if the bank is convicted. Masahiro Tsuda, general manager of Daiwa's New York City office, was charged with taking part in a conspiracy with the bank and Iguchi, who last month pleaded guilty to concealing the losses. The moves were the most sweeping ever taken by the U.S. against so formidable a foreign lender. With $390 billion...