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Bruno Iksil the Frenchman at the center of the case who was dubbed the London Whale
U.S. Drops Case Against N.Y. Financier After Judge Slams FBI
published Aug 8th 2017, 7:43 pm, by Bob Van Voris (Bloomberg) —The U.S. moved to drop fraud charges against Benjamin Wey, the founder of the private equity firm New York Global Group, after a judge threw out thousands of pages of documents she said were illegally seized by the FBI