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In the united kingdom the intense Fraud Office this past year dropped a three-year probe into Kaupthing and it is largest customers, Mayfair investment tycoons Robert and Vincent Tchenguiz. Karen Millen Dresses Einarsson, the Tchenguiz brothers yet others had been the subject of dawn raids this year included in the SFO investigation, though the cause for these raids were successfully challenged by the Tchenguiz brothers at judicial review.Icelandic banker Sigurdur "Siggi" Einarsson, who ran Kaupthing bank from offices in Mayfair until its collapse five years ago, is one kind of nine former senior staff who've been variously charged in Reykjavik with orchestrating five large-scale market manipulation conspiracies. Further details, to be sold by the courts later this week, are required to allege a conspiracy by Kaupthing executive chairman Einarsson and other bosses at Iceland's largest bank, claiming they secretly used the bank's funds to indirectly buy Kaupthing shares with the hope of propping up its share price. Karen Millen Outlet cmy201304061 Holdings in Kaupthing shares were allegedly acquired within the name of selected major clients, financed by generous loans in the bank. Based on an Icelandic parliamentary report, almost 42% of Kaupthing shares were held by the bank as loan collateral after September 2008, much of that without the knowledge of other stakeholders staying with you. The criminal case is the largest inside a series of fraud prosecutions which have been delivered to court in Iceland in recent years, and could be among the largest alleged market manipulation conspiracies ever seen in Europe. One of the Kaupthing clients who might be named in papers released in a few days is British retail tycoon Kevin Stanford – even though there will be no allegation of wrongdoing on his part. Stanford, once one of Britain's most successful high-street fashion tycoons, believes he's one of the greatest victims of a fraud conspiracy engineered by former bankers at Kaupthing. Louis Vuitton Outlet Instructions from his lawyers, leaked to a newspaper two years ago, said the bank had loaned Stanford about £130m for purchases of his Kaupthing shares. It claimed it was a part of a design of "activities with the express reason for artificially maintaining its share price". Three years earlier an interior review of Kaupthing's big client loan book appeared on Wikileaks showing Stanford as the bank's fourth largest shareholder with a stake of 4.2%. That revelation surprised many in the united kingdom because the Ferrari-loving entrepreneur was best known for a string of high-street and fashion investments, including All Saints, Karen Millen, Mulberry, Oasis, Debenhams and House of Fraser. Red Wing Work Boots