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
Pelosi to name first Muslim lawmaker to House intelligence committee
Politico By LAUREN FRENCH / 01/13/2015
Minority Leader Nancy Pelosi announced in a closed-door meeting Tuesday she would name the first Muslim lawmaker to the Houses Permanent Select Committee on Intelligence.
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A senior Democratic aide said Rep. André Carson of Indiana would be named in the coming days to the key national security-focused panel. Pelosi (D-Calif.) told lawmakers of the appointment during the members weekly caucus meeting.
Carson would be the first Muslim to serve on the committee and was the second Muslim to be elected to Congress.
He already serves on the Armed Services Committee and worked for the Department of Homeland Securitys Fusion Center the clearinghouse established by the federal government to streamline data sharing between the CIA, FBI, Department of Justice and the military.
The intelligence committee will most likely tackle a series of high-profile international crises during the 114th Congress, including the threat of Islamic militants and Ukraine.
Carsons office didnt immediately return a request for comment.
The announcement comes in the wake of last weeks terrorist attack by Islamic extremists and subsequent shootouts with police that left 17 people dead. World leaders gathered on Sunday for a 1 million person solidarity protest against the violence that targeted French Jews and journalists.
SOURCE https://www.politico.com/story/2015/01/andre-carson-muslim-intelligence-committee-114213
NOTE Speaker Paul Ryan has the authority to remove Carson fron these committees