Jérôme Kerviel Jérôme Kerviel Jérôme Kerviel (; born 1977) is a French trader who was convicted in the 2008 Société Générale trading loss for breach of trust, forgery and unauthorized use of the bank's computers, resulting in losses valued at €4.9 billion. Société Générale characterizes Kerviel as a rogue trader and claims Kerviel worked these trades alone and without its authorization. These assertions have been met with skepticism by some of Kerviel's former colleagues and acquaintances, as well as by some members of the news media. Kerviel had told investigators that his trading behavior was widespread at the company and that making
Marriage in the United States income tax, bank accounts, etc. Cases are decided by determining whether the sole purpose of the marriage was to gain benefits for the immigrant. The punishment for fraud is a large monetary penalty and the possibility of never becoming a permanent resident of the United States. According to the statute, "Any individual who knowingly enters into a marriage for the purpose of evading any provision of the immigration laws shall be imprisoned for not more than 5 years, or fined not more than $250,000, or both" (I.N.A. § 275(c); 8 U.S.C. § 1325(c)). The U.S. citizen or resident spouse could