一家华尔街投资银行的虚构的交易方案历经3年都未被察觉。
A phantom trading scheme at a Wall Street investment bank went unnoticed for three years.
他们同时被起诉将公司股票选择权授予多位虚构的员工,然后将选择权交易所得存入一个秘密帐户,随后这些资金被转移到了现实中一些人的户头上。
They are also accused of running a secret slush fund of options allocated to fictitious employees, which could later be transferred to real ones.
他虚构的组合不止包括与大银行的场外交易——认可的信用额度从而使他能够避免追加保证金的通知。
His fictitious portfolio did not just comprise over-the-counter transactions with big Banks, where agreed credit limits meant he could avoid margin calls.
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