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A former senior Barclays banker who was acquitted of fraud charges in has lost an appeal in a London tribunal to overturn a decision by Britain's Financial Conduct Authority that barred him from holding senior industry positions.
Skip to main content. Exclusive news, data and analytics for financial market professionals Learn more about Refinitiv. Cohen on Thursday won the dismissal of a long-running lawsuit in which his former wife accused him of cheating her out of millions of dollars in their divorce.
Chief Judge Loretta Preska of the U. Fortunately, she can choose to pursue an appeal. Cohen was not criminally charged, and under a January settlement with the U. Securities and Exchange Commission can resume managing outside money in January Point72 is a family office that oversees mostly his own fortune.
In her lawsuit, Patricia Cohen accused Steven Cohen and his brother Donald, who was also the couple's accountant, of falsely understating the value of the real estate investment during the divorce proceedings. But the judge found "no evidence that Steven concealed any assets from Patricia during the divorce," and that no reasonable jury could find that he committed fraud. Preska also said the record showed that Patricia Cohen "suspected Steven of fraud in and ," more than two years before she sued in December , and that the statute of limitations had run out.