2008 Société Générale trading loss on January 28, 2008 with abuse of confidence and illegal access to computers. He was released from custody a short time after. The charges filed carry a maximum three-year prison term. On January 29, 2008 investigating judges Renaud van Ryumbecke and Francoise Desset had rejected prosecutor Jean-Claude Marin's bid to charge Kerviel with the more serious crime of "attempted fraud" and refuse bail. Société Générale characterizes Kerviel as a rogue trader and claims Kerviel worked these trades alone, and without its authorization. Kerviel, in turn, told investigators that such practices are widespread and that getting a profit makes the hierarchy
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