Business Partner Misappropriated / Florida Limited Liability Company / Centurion Holdings / Asset Management / Traders Cafe Worldwide / Traders Cafe LLC / TD Ameritrade / E*TRADE / Financial Industry Regulatory Authority / Middle District of Florida / DAS / /
Country
Bahamas / United States / /
Currency
USD / /
Event
Funding / Judicial Event / Person Travel / Company Expansion / Person Communication and Meetings / /
Facility
Traders Cafe / Neither Traders Cafe / /
IndustryTerm
customer bank records / bank records / bank tellers / day-trading services / retail purchases / bank account records / risk management systems / bank accounts / risk protocols / software trading platfonn / online brokerage firms / bank / software programs / software fees / back office systems / trading services / /
Organization
UN Court / Securities Commission / Securities and Exchange Commission / /
SEC vs. Albert J. Scipione