Regulatory Alerts2003-07-11
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News Bulletin 2055 - July 11, 2003
The Connecticut Department of Banking approved the establishment of a new branch for CenConn Credit Union, Inc. in Wallingford, CT. Additionally, the Commissioner entered a Consent Order permanently barring Todd R. Scully from transacting business in Connecticut as a broker-dealer, investment adviser, agent, or investment adviser agent, and ordered him to cease and desist from regulatory violations. This action follows Scully's guilty plea to securities fraud, forgery, and larceny for defrauding an elderly client of $1 million.
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