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SEC obtains final judgment against Massachusetts resident in $1 6M securities fraud

SEC obtains final judgment against Massachusetts resident in $1 6M securities fraud
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United statesKerry vastaDavid foxAmy gwiazdaJohn feloniSecurities exchangeUnited states district courtExchange commissionBoston regional officeStock squirrel incNews serviceTargeted newsStock squirrelSecurities actSecurities exchange actDavid london

February 8, 2024 City of Warwick Office of Housing Community & Development 3275 Post Road Warwick, Rhode Island 02886 (401) 921-9688 These notices shall satisfy two separate but related …

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SEC gov | SEC Charges Chicago-based Aon Investments and Former Partner with Misleading Pennsylvania Public Employees Pension Fund

SEC gov | SEC Charges Chicago-based Aon Investments and Former Partner with Misleading Pennsylvania Public Employees Pension Fund
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United statesJosepho chimientiKevinb curridClairep shaughnessyHeidim mitzaSusan cookeExchange commissionAon investments united states incBoston regional officePennsylvania public employee retirement systemPublic finance abuseAdvisers actCreighton papierPublic finance abuse unit

SEC Charges Kraken For Operating As An Unregistered Securities Exchange, Broker, Dealer, And Clearing Agency

SEC Charges Kraken For Operating As An Unregistered Securities Exchange, Broker, Dealer, And Clearing Agency
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United statesSan franciscoJennieb krasnerDouglas millerPasha salimiSachin vermaJorge tenreiroElizabeth goodyPaul kimDaniel blauOlivia choePeter mooresGurbirs grewalAlec johnsonDavid hirschClearing agency

SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency

SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency
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San franciscoUnited statesPaul kimPeter mooresDouglas millerDaniel blauPasha salimiElizabeth goodyAlec johnsonGurbirs grewalJennieb krasnerSachin vermaJorge tenreiroOlivia choeDavid hirschDivision of enforcements crypto assets