A few years ago the CME issued a trading ban to a Dutchman, a certain Bob de W., a former trader from ING Bank. In illiquid products on the CME he traded against his own orders. Pocketing € 350k, effectively stealing from his employer ING.
I wrote a small post at the time. Given the US practice of using full names of suspects, the full name of Bob was easy to spot in the corresponding CME ban. Decided to postpone publications until the judge has spoken. And this week, he finally did.