Andrew Pearse, a former Credit Suisse banker, exits court in Brooklyn, New York, on Thursday. (Yuki Iwamura/Bloomberg News) Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s ...
Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including a fishing fleet.
Andrew Pearse and Surjan Singh pleaded guilty in 2019 to accepting kickbacks in relation to around $1.3 billion of loans provided by Credit Suisse to Mozambique, which have prompted litigation and ...
The Financial Conduct Authority banned Andrew Pearse, who admitted to wire fraud, money laundering and receiving kickbacks worth over $45 million for his role in arranging corrupt loans to Mozambique.