Belvedere Trading
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Belvedere Trading founder: 'Demands for $9 million from a founder’s capital account' 'made under duress and threat of legal sabotage'
William C. Carlson, founder of Belvedere Trading LLC, has raised serious allegations against CBOE Global Markets Inc., citing issues of fraud, wire transfers, and oversight breakdowns involving a member firm.
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Belvedere Trading founder: 'I'm requesting CBOE Global Markets Inc do a full and transparent investigation' into bad actors
William Carlson, founder of Belvedere Trading, has called for a comprehensive investigation by Cboe Global Markets following the resurfacing of a concealed 2010 forensic report that details alleged criminal conduct.
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U.S. DOJ Attorney amidst Belvedere Trading dispute: 'Attorneys who violate the trust of their clients' 'will be held accountable'
Andrew Boutros, an attorney for the U.S. Department of Justice (DOJ), emphasized the accountability faced by legal professionals who fail in their fiduciary responsibilities or betray client trust in financial cases.
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Founder of Belvedere Trading: 'Money did not belong to certain Belvedere personnel was being wired to newly opened accounts'
William Carlson, founder of Belvedere Trading, has expressed dissatisfaction with the involvement of U.S. Attorney Patrick M. Collins in a financial misconduct case involving his company.
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Belvedere Trading founder: 'Shielding federal crimes and criminal fraud is completely different from ordinary legal malpractice'
William C. Carlson, founder of Belvedere Trading LLC, has alleged significant financial misconduct within the company he established.
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Founder of Belvedere Trading LLC on former employee alleged wire fraud: 'This is criminal fraud and criminal conduct'
William Carlson, founder of Belvedere Trading LLC, has alleged that former employees engaged in criminal wire fraud and money laundering without his knowledge between 2006 and 2008.
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Founder of Belvedere Trading LLC on CBOE ties: 'Belvedere wrongdoers are all mostly CBOE members'
William C. Carlson, founder and former Managing Member of Belvedere Trading LLC, has alleged that individuals involved in the firm's purported misconduct were closely connected to the Chicago Board Options Exchange (Cboe).
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Founder of Belvedere Trading LLC on internal embezzlement claims: 'This is wire fraud'
William Carlson, founder of Belvedere Trading LLC, has accused company insiders of committing financial crimes by transferring funds to hidden accounts and concealing a forensic report.
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Belvedere Trading founder names ex-staff and CBOE director in fraud claim: ‘Under instructions' they 'sent large illegal wires’
William Carlson, founder of Belvedere Trading LLC, has alleged that internal actors conducted unauthorized financial transfers and other illicit activities under instruction.
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Belvedere Trading LLC founder alleges $35 million scheme and cover-up: 'Hiding these crimes is attempting to shield federal crimes'
William Carlson, founder of Belvedere Trading LLC, has accused several individuals associated with the firm of committing fraud and concealing financial crimes without his consent.
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Belvedere Trading dispute resurfaces as founder targets former CBOE director in ARDC complaint
William Carlson, founder of Belvedere Trading, has requested the Illinois Attorney Registration and Disciplinary Commission (ARDC) to investigate Mark Francis Duffy, a former director at Chicago Board Options Exchange (CBOE) Global Markets.