Tag: ebury_street_capital

Founder of Investment Firm Sentenced for $20 Million Bank Fraud

29 May 2026 2:07 p.m. · Source: Denver FBI

John Arthur Hanratty, founder of Ebury Street Capital, received a 12-month prison sentence for defrauding an FDIC-insured bank of nearly $20 million through inflated collateral and false claims, causing significant losses.

Law Enforcement Business Legal Banking Financial Markets Federal Government John Arthur Hanratty Ebury Street Capital Bank Fraud Money Laundering Sentencing New York Financial Crime FBI