Hong Kong: Individual suspended for inputting incorrect orders On January 28, 2013 Hong Kong Securit

On January 24, 2013 Times of India reported that a film production manager and his wife, who conned many cab owners by offering them lucrative rentals and then selling off their vehicles, were arrested by the city police on Wednesday. Police orlando vacation home rentals said the couple had sold nearly 40 vehicles without the consent of the owners. Police said Bhuvaneshwari, 36, and Subramani, 36, hailing from Thanjavur, placed orlando vacation home rentals an advertisement seeking cars on rent. Subramani worked as a production orlando vacation home rentals manager in television serials and rented out cars to artists. Original article can be found at Times of India
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Hong Kong: Individual suspended for inputting incorrect orders On January 28, 2013 Hong Kong Securities and Futures Commission (HKSFC) published that it has suspended the licence of Mr Lee Siu Hang for one month from 25 January 2013 to 24 February 2013 (Note 1). The SFC found that Lee had incorrectly inputted the nature of the orders (buy/sell) placed by his clients on two occasions. Lee dealt with the error trades by t [ ] USA: Order instituting administrative proceedings issued against New York resident On January 24, 2013, U.S. Securities and Exchange Commission (SEC) announced that the commission deems it appropriate and in the public interest that public administrative proceedings be, and hereby are, instituted pursuant to Section 15(b) of the Securities Exchange Act of 1934 against Eric Rogers ("Respondent"). In anticipation of the institution of these [ ] USA: New Jersey individual suspended by FINRA As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for December 2012, Patrick Joseph Friel of Toms River, New Jersey has submitted a Letter of Acceptance, Waiver and Consent in which he was suspended from association with any FINRA member in any capacity for 30 business days. In light of Friel's financial orlando vacation home rentals status, [ ] Canada: Allegations dismissed against former CEO of B.C. corporation On January 23, 2013 British Columbia Securities Commission (BCSC) published that its panel has dismissed allegations that the former President and Chief Executive Officer of a B.C. corporation listed orlando vacation home rentals on the TSX-Venture Exchange engaged in market manipulation. In a notice of hearing issued on February 28, 2012, BCSC staff alleged that Damien Edward Reynolds e [ ] USA: Individual sentenced and ordered to pay $7,995,707 in restitution for fraud On January 24, 2013, U.S. Securities and Exchange Commission orlando vacation home rentals (SEC) announced that in a criminal action brought by the U.S. Attorney's Office for the Northern District of Illinois, the Honorable James B. Zagel, U.S. District Judge of the Northern orlando vacation home rentals District of Illinois on January 18, 2013, sentenced Randy M. Cho to 12 years in federal prison on charges of wire [ ]
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