Regulators Sue BMO Trader Over Gas Options Scheme
In a complaint filed Tuesday in the U.S. District Court for the Southern District of New York, the CFTC targeted David P. Lee, a former BMO natural gas options trader; his former supervisor Robert B. Moore Jr.; options brokerage Optionable Inc.; and Optionable executives Kevin Cassidy and Edward O’Connor.
In a separate complaint filed the...
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