LAWFUEL – The Law News Wire – MICHAEL J. GARCIA, the United States…

LAWFUEL – The Law News Wire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, the Assistant Director-in-Charge of the New York Office of the Federal Bureau
of Investigation (“FBI”), announced today that AJAZ RAHIM, 44, a
resident of Pakistan, was charged with insider trading in a
twenty-six count Complaint filed in Manhattan federal court.
According to the Complaint:

RAHIM, the Country Head of Investment Banking at the
Pakistan-based Faysal Bank, engaged in an insider trading scheme
with HAFIZ MUHAMMAD ZUBAIR NASEEM, a former employee of Credit
Suisse in New York, New York, where NASEEM was a member of Credit

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