FraudNews
08-15-2011, 06:24 PM
Guilty plea in Bank of Montreal trading scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFO_COPxYMrRVBQwBWm5L_kHZQNzg&url=http://www.reuters.com/article/2011/08/15/us-bankofmontreal-optionable-plea-idUSTRE77E4JL20110815)
Reuters
Kevin Cassidy, 52, admitted to one count of conspiracy to commit wire fraud at a hearing Monday before US District Judge Thomas Griesa in Manhattan. Cassidy's plea agreement calls for a 30- to 37-month prison term under federal sentencing guidelines, ...
Ex-Optionable Chief Kevin Cassidy Pleads Guilty to Conspiracy in New York (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6cBOjmkOS8pTryEdu3KW2C0wfFw&url=http://www.bloomberg.com/news/2011-08-15/ex-optionable-chief-kevin-cassidy-pleads-guilty-to-conspiracy-in-new-york.html)Bloomberg
all 22 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dO6zyW_atiQS23MkXBHuHfhqTwIlM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFO_COPxYMrRVBQwBWm5L_kHZQNzg&url=http://www.reuters.com/article/2011/08/15/us-bankofmontreal-optionable-plea-idUSTRE77E4JL20110815)
Reuters
Kevin Cassidy, 52, admitted to one count of conspiracy to commit wire fraud at a hearing Monday before US District Judge Thomas Griesa in Manhattan. Cassidy's plea agreement calls for a 30- to 37-month prison term under federal sentencing guidelines, ...
Ex-Optionable Chief Kevin Cassidy Pleads Guilty to Conspiracy in New York (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6cBOjmkOS8pTryEdu3KW2C0wfFw&url=http://www.bloomberg.com/news/2011-08-15/ex-optionable-chief-kevin-cassidy-pleads-guilty-to-conspiracy-in-new-york.html)Bloomberg
all 22 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dO6zyW_atiQS23MkXBHuHfhqTwIlM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFO_COPxYMrRVBQwBWm5L_kHZQNzg&url=http://www.reuters.com/article/2011/08/15/us-bankofmontreal-optionable-plea-idUSTRE77E4JL20110815)