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UBS Trader Accused in Insider Case Bought 3-Liter Bottles of Cristal
Day trader Walid Choucair often spent thousands of pounds on oversized bottles of champagne at Tramp, a private members club in London’s tony Mayfair area. But he also came to play electric guitar with his band. Details of Choucair’s habit of going to Tramp every other week emerged when the club’s general manager, David Fleming, testified at the insider dealing trial of the day trader and his friend, former UBS Group AG compliance officer Fabiana Abdel-Malek. Choucair, 39, has been a Tramp member since 2001, and, according to prosecutors, took Abdel-Malek to the club after she gave him information on deals UBS ... (full story)
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