All three traders were based in the United Kingdom, according to court papers and their lawyers. Charges came after the UK Serious Fraud Office (SFO) in March said it had closed its own investigation without any individuals being charged, saying there was evidence for a realistic prospect of conviction.Lawyers for Ramchandani and Usher in statements criticized the Justice Department decision to bring charges after the SFO had decided not to do so. Usher has done nothing wrong, said Jonathan Pickworth, a lawyer for Usher.Stephen Pollard, a lawyer for Ramchandani, said his client had been investigated for over 18 months in the UK and was not prosecuted.is unacceptable for the American DoJ to by pass the SFO decision and seek to prosecute conduct undertaken on British soil by British citizens where the British regulators have confirmed there was no criminal offense, Pollard said in a statement.Reporting by Nate Raymond in New York; additional reporting by Jamie McGeever in London; Editing by Chizu Nomiyama and Meredith Mazzilli..

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