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https://www.yellowpages.com/new-york-ny/mip/van-der-moolen-specialist-usa-19243383
Get reviews, hours, directions, coupons and more for Van der Moolen Specialist USA at 45 Broadway Fl 32, New York, NY 10006. Search for other …
https://www.sec.gov/litigation/admin/34-52230.pdf
and 21C of the Securities Exchange Act of 1934 (“March 30 Order”) against Van der Moolen Specialists, USA, LLC (“VDMS”). The March 30 Order directed VDMS, among other things, to pay disgorgement in the amount of $34,926,613 and a civil penalty in the amount of $22,748,491.
https://money.cnn.com/news/newsfeeds/articles/djf500/200807301044DOWJONESDJONLINE000672_FORTUNE5.htm
July 30, 2008: 10:44 AM EST. NEW YORK - (Dow Jones)- A federal appeals court on Wednesday reversed the criminal convictions of two former floor traders at Van der Moolen Specialists USA LLC on ...
https://securities.stanford.edu/filings-case.html?id=102896
A hearing is scheduled for December 6, 2006 at noon. According to a press release dated July 23, 2006, Van der Moolen Holding N.V. (NYSE:VDM) (Amsterdam:VDMN) announced that VDM and Van der Moolen Specialists USA, LLC ("VDMS"), a 75% owned subsidiary of VDM, have agreed to settle for $8 million a securities class action lawsuit in the United ...
https://en.wikipedia.org/wiki/Van_der_Moolen
Van der Moolen was a Dutch equity trading firm, with its headquarters located in Amsterdam. They were mainly active in the United States and in Europe, particularly in the Netherlands, France, Germany, Switzerland and the United Kingdom. Van der Moolen, which at its peak was one of the largest registered marketmakers on the New York Stock Exchange, filed for bankruptcy in …
https://www.wsj.com/articles/SB115230930057501036
Text. NEW YORK -- A federal prosecutor, in his closing argument, urged jurors to convict two former specialists at Van der Moolen Specialists USA LLC of improperly trading for the firm's account ...
https://money.cnn.com/2004/03/30/markets/nyse_specialists/
markets premarkets dow 30 After-Hours market movers fear & greed world ... Spear, Leeds & Kellogg Specialists and Van der Moolen Specialists USA -- violated securities laws and exchange rules by ...
https://www.wsj.com/articles/SB121971077398071275
A federal judge set aside the guilty pleas of two former floor traders at Van der Moolen Specialists USA LLC, and prosecutors dropped the criminal case against a former LaBranche & Co. trader for ...
https://www.marketwatch.com/story/departing-us-attorney-garcia-keep
In August, a federal judge vacated the guilty pleas of two former floor traders at Van der Moolen Specialists USA LLC in a case revolving around allegedly improper trades for their firms' accounts ...
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