Court Orders Former F-Squared CEO to Pay Over $13 Million
22/3/2018/US SEC A federal judge has ordered the co-founder and former CEO of investment management…
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SEC Charges Operators of Private Real Estate Fund with Scheme to Defraud Retail Investors
22/3/2018/US SEC The Securities and Exchange Commission today announced settled charges against the operators of…
False EDGAR Filer Sentenced to Two Years in Prison for Fitbit Manipulation Scheme
22/3/2018/US SEC On March 9, 2018, Judge Katherine B. Forrest of the U.S. District Court…