NAVIGATION MAIN MENU

COMPENDIUM LIBRARY/TWITTER MONITOR
VIDEO GALLERY
Economic News
Newsbrief Archives
Democrat Leadership Twitter and Realtime Feeds
Cabinet twitter and realtime feeds
North America weblog
International weblog
Democrats twitter directory
Latest Government Jobs and Public Tenders
Jobs Matrix
Global Travel Information
Pop Entertainment Forum
Start Portal


Please make a donation to support upkeep of the daily news journal, back archives, twitter feeds and the compendium library.










Federal Court in New York Imposes a $1 Million Fine and othe

Daily newsbrief journal for May 2013, also see http://www.usdemocrats.com/weblog for a global compendium library and follow twitter @usdemocrats


Federal Court in New York Imposes a $1 Million Fine and othe

Postby admin » Thu May 30, 2013 7:54 am

Federal Court in New York Imposes a $1 Million Fine and other Sanctions against Kevin Cassidy, Former CEO of Optionable Inc.
05/30/2013 11:40 AM EDT

The Commodity Futures Trading Commission today announced that it obtained a federal court order requiring Defendant Kevin Cassidy, formerly of Bedford Hills, New York, former CEO of Optionable Inc., to pay a $1 million civil monetary penalty for violating the anti-fraud provisions of the Commodity Exchange Act and CFTC Regulations.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMwNTMwLjE5MzUxOTcxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMDUzMC4xOTM1MTk3MSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3NTkwNzcwJmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6595-13.html
admin
Site Admin
 
Posts: 82092
Joined: Fri Nov 27, 2009 7:00 am

Return to May 2013

Who is online

Users browsing this forum: No registered users and 6 guests

cron