How many times did we post that Nazarali was a criminal and a fraudster?
In 2012, the head of KCG's electronic trading group, which included its wholesale market making arm, Jamil Nazarali, left the firm to join Citadel. Since then, Citadel's own wholesale market maker has grown substantially under Nazarali.
It took the SEC and the DOJ this much time to finally put 2 and 2 together?
Nazarali buried all of his naked short interest over at Citadel when he was at NITE. He moved over there to continue the scam. Both market makers made billions off of his criminal activities.
The who system is about to implode. And all of the guilty parties here and abroad will not submit easily.