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Charge | Commodities fraud
Url:
/charges/49
People (1)
Date
Name
2015-04-28
Navinder Sarao
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
Links (2)
http://www.theguardian.com/business/2015/apr/28/uk-flash-crash-trader-navinder-singh-sarao-to-appear-in-court
http://www.ibtimes.com/following-flash-crash-trader-navinder-saraos-arrest-two-futures-traders-banned-cme-1904736
Documents (0)
Nothing
Authorities (1)
Authorities Operations (0)
Judges (1)
Prosecutors (1)
Charges (2)
Crimes (2)
Victims (0)
Sectors (1)
Collectives (0)
Operations (0)
Motovations (0)
Occupations (1)
Name
Country
UK National Crime Agency
GB
Nothing
Name
Wire Fraud
Commodities fraud
Name
URL 2
Hacking
Cyber Fraud
Name
Financial services
Nothing
Nothing
Nothing
Name
financial trader
Name
Quentin Purdy
Name
financial trader
Nothing