Trader ruins non-prosecution agreement by threatening former colleagues

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Commodities trader caught in DOJ probe ruined her own non-prosecution agreement by taunting the former colleagues she was helping to investigate

with the DOJ in 2020 in exchange for cooperating with a probe into her former employer.

Bamber did not acknowledge she had sent the emails until confronted with the evidence by FBI and DOJ agents. It remains unclear how the agents tracked the emails to Bamber. In January of the following year, she wrote another taunting email to a different employee of the firm:"Tick Tock. There's no way out for you. Enjoy balding even further, if that's possible."

"Guess who snitched on the other about C07 payment approvals?" Bamber wrote, copying two colleagues under investigation in the same email thread:"One of you will lose everything."

 

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