Thanks for the input.......great contribution to the thread.
You’re welcome.... I did a bit of further research and the comment that I posted from the Daily Mail does appear to withstand some scrutiny. Here are a few links that give some further background and support this...a lot of the information is about his brother Irfan with whom he was in business with ... http://money.cnn.com/2000/02/25/investing/q_tradescape/
https://www.law360.com/articles/48634/e-trade-to-pay-4m-to-settle-thorny-marketxt-suit
https://www.sec.gov/litigation/aljdec/id304lam.pdf