Broker Who Defrauded Gold Star Families Gets 12 Years in Prison

Published on August 26, 2024

Caz Craffy made unauthorized trades with their money, losing millions and reaping hefty commissions, DOJ says.

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BNY takes $5M hit over swaps reporting shortfalls

August 26, 2024
Bank of New York Mellon Corp. will pay a $5 million penalty after a US regulator said that it failed to properly report millions of swaps transactions and supervise a unit that deals the derivatives. The US Commodity Futures Trading Commission on Monday said BNY repeatedly failed to “correctly report millions of swap transactions to a registered swap data repository.” The CFTC also said BNY violat

Goldman's Rubner Sees New S&P High This Week

August 26, 2024
"There is a very positive three-week equity trading window until Sept. 16," the managing director says.      Related StoriesJeremy Siegel: Stock Market Shifting in New Direction - EnclosureBroker Who Defrauded Gold Star Families Gets 12 Years in Prison - EnclosureU.S. Life Application Activity Soars - Enclosure