announced criminal costs against Central States Capital Markets, LLC (“CSCM”), composed of one felony breach for the Bank Secrecy Act (“BSA”), predicated on CSCM’s willful failure to register a dubious task report (“SAR”) about the unlawful tasks of its consumer Scott Tucker. Today’s cost represents the very first unlawful BSA cost ever brought against an united states of america broker-dealer. The truth is assigned to united states of america District Judge Paul J.
