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One former analyst by Janus Henderson using work from home as a cover for insider dealers, making profits near £ 1mn, found guilty of a larger High profile UK Insider to deal with cases in recent years.
Redinel Korfuzi, 38, was convicted of insider trading and making money with his brother Oerta Korfuzi, 36, through a jury in Southwark Crown Court last Thursday.
Personal Trainer Rogeria de Aquino and his girlfriend Dema Almeziad has been released to the same charges.
Korfuzi jury told the information he had as an advocate of his former role Janus Henderson to trade and lends stocks, including Daimler and Jet2, while Using remote work During COVID-19 pandemic as cover.
Brothers traded with companies often within 24 hours of Korfuzi obtained within information from his work, told the jury. A flat of Marylebone in London where Korfuzi lived with his sister and partner was “business heart”, the prosecution said.
Accused accused of an insider counts in December 2019 and March 2021 and a slaughter of conducting investigation in January 2019 and March 2021.
Korfuzi and his brother looked straight ahead while reading the judges. The judge gave the jury a general direction on Thursday, which means at least nine of the jurors that must agree with each judge. Only 10 jurors sitting in case after releasing two due to illness.
The panel is united in charging in pairs of pairs and reaches a majority judge of money counts.
The maximum penalty for Dealing with Insider At the time of sins that occur seven years in prison, and 14 years for money digging. The brothers in Korfuzi will be judged on July 4.
“These are serious things in which you have been convicted and the sentences reflect on that,” his honor History Milne told pair on Thursday.
A barrister for Redinel Korfuzi refuses to comment after the judge. Solicitors for pair do not immediately respond to requests for commentary.
The defendants were moved by “greed, simple and simple”, the prosecution Tom Forters KC, acting for FCA, said in his closing language this month. it “Simple a secret trading club” That is “moved” by using the information inside, he told the hurvers.
De Aquino, 63, and Almeziad, 40, did not confirm the case. De Aquino said to the FCA in an interview he “hoodwinked” by Redinel Korfuzi, while Almeziad said he was “duplicated”.
Almeziad’s lawyer Roger Sahota said after the verdict: “This case would not have been taken about ordinary people who understood or prevented the complex arguments who struggled with professionals who struggled.”
Redinel Korfuzi said to his testimony that the cash was transferred to bank accounts and the deposit boxes “have not related to the UK clients in his father’s construction of Albania.
Janus Henderson said to a statement that it fully works with the FCA investigation. “Protection of confidential information is very important to Janus Henderson, and the company treats any actual or suspected misuse of confidential information.”
