AT O&D BARRED
Markus Braun
CEO of Wirecard AG; arrested in Germany and tried for commercial gang fraud and market manipulation.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Markus Braun
- Jurisdiction: AT
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: BARRED by regulatory order.
- Case Records: Named in 1 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING MARKUS BRAUN
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
|---|---|---|---|---|---|
| Wirecard AG: 1.9 Billion Euro Fictitious Cash Fraud | DE | ADJUDICATED | fictitious cash and assets | CEO | Arrested by Munich prosecutors, placed on criminal trial for commercial gang fraud. |