Monday, December 14, 2020 6:13:04 PM
https://backend.otcmarkets.com/otcapi/company/financial-report/264671/content
Accordingly, I will order that Carnahan pay a total civil monetary penalty of $100,000 and that CYIOS pay a total civil monetary penalty of $500,000.
https://www.sec.gov/alj/aljdec/2020/id1394jeg.pdf
Appeal denied.
DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction. The Clerk of Court is directed to CLOSE this case. Any pending motions are DENIED as moot.
DONE AND ORDERED in Fort Lauderdale, Florida, this 11th day of March 2020.
https://casetext.com/case/carnahan-v-sec-exch-commn
Jurisdiction Over Non-U.S. Broker-Dealers
https://s3.amazonaws.com/assets.production.proskauer/uploads/e449c3c05b57741311b79e351c50b4a0.pdf
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