Timur Mehmet was part of a crime gang involved in a money laundering scheme and sentenced to eight years in his absence. John Barton was sentenced to 20 years for heroin importation but never faced justice. Jack Mayle is wanted for drug supply and has distinctive tattoos.
Ersin Mustafa, a former employee of JP Morgan Cazenove, is suspected of insider dealing. Mustafa allegedly obtained information about future acquisitions and mergers during his time at the London branch.
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