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Occupation | financial trader

People (4)

DateName
2015-04-28 Navinder Sarao
2015-04-28 Navinder Sarao
2015-05-04 Muneeb Akhte
2015-05-04 Sohaib Akhte

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (3)

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
http://www.scmagazine.com/twin-brothers-indicted-on-computer-hacking-charges/article/412825/

Documents (0)

Nothing
  • Authorities (2)
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  • Charges (9)
  • Crimes (2)
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  • Occupations (1)
Name Country
UK National Crime Agency GB
Homeland Security US
Nothing
Name
Wire Fraud
Commodities fraud
Aggravated identity theft
Conspiracy to commit wire fraud
conspiracy to access a protected computer without authorization
access of a protected computer without authorization
conspiracy to access a government computer without authorization
false statements
obstruction of justice
Name URL 2
Hacking
Cyber Fraud
Name
Financial services
Private equity
Nothing
Nothing
Nothing
Name
financial trader
Name
Quentin Purdy
Name
financial trader
Nothing
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