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Search resuls for: "Charlotte Bamber"


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She entered into a non-prosecution agreement with the DOJ in exchange for cooperating with a probe. A court filing shows Bamber ruined the agreement by harassing colleagues she was helping investigate. A former commodities trader who admitted to wire fraud and price manipulation ruined a non-prosecution agreement she scored after it was revealed she was harassing the former colleagues she was helping to investigate. Charlotte Bamber, a former trader of oil products at Trafigura Group, entered into the non-prosecution agreement with the DOJ in 2020 in exchange for cooperating with a probe into her former employer. Bamber wrote, copying two colleagues under investigation in the same email thread: "One of you will lose everything."
Persons: Charlotte Bamber, Bamber, You'll, Guess Organizations: Trafigura Group, DOJ, FBI, Trafigura Locations: United States
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