Ersin Mustafa

Ersin Mustafa

Ersin Mustafa

Summary

Between 2006 to 2008, Mustafa is believed to have been involved in insider dealing with seven other individuals. While employed at the London branch of investment bank JP Morgan Cazenove, he allegedly obtained information about future acquisitions and mergers, which were provided to others who then traded using this information. Over a two-year period, the group made approximately £2.5 million in criminal profits. In July 2008 Mustafa was arrested by the City of London Police and then released on bail. It is believed he fled the UK around December 2009.

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Reference: -

Crime Type: Insider dealing

Date of Incident: 2006 - 2008

Location of Incident: London

Suspect description

Sex: male

Age Range: 35 - 40

Height: 165 - 170 cm

Build: Stocky

Hair Colour: Dark

Hair Length: -

Ethnic Appearance: Mediterranean

Additional information

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