The Financial Services Authority (FSA) has charged Richard Anthony Joseph, with eight counts of insider dealing and two counts of money laundering.
Joseph, who is 42 years of age attended City of London Magistrates Court today (Wednesday 11th January 2012). Joseph was sent for trial and will next appear at Southwark Crown Court on 6 March 2012. He is on conditional bail.
The charges follow on from the arrest of Joseph on 19 May 2010.
Insider dealing is a criminal offence that is punishable by a fine or up to seven years imprisonment.
Limited reporting restrictions apply under the Contempt of Court Act 1981. For full details please contact the Court.
