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Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No LR-25771; Jul 7, 2023)

Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No LR-25771; Jul 7, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMarlio mauricio diaz cardonaMao yu linNikola faukovicDavid stoeltingMelissa coppolaKatherine brombergCarlos felipe rezkJason schallAndrew defrancescoCatherine defrancescoAlexander levineDanielle srourCool holdingsRetail strategy task

Daniel E Levin (Release No LR-25731; May 19, 2023)

Daniel E Levin (Release No LR-25731; May 19, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesNew yorkFort worthShannon keyesDaniele levinDavid stoeltingLindsays moilanenExchange commissionYork regional officeDallas fort worthNorthern districtExchange act

SEC obtains judgment against broker charged with defrauding clients

SEC obtains judgment against broker charged with defrauding clients
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSanjay wadhwaLeea greenwoodRoss barishMichael fioribelloSandeep satwalekarRoseann danielloDavid stoeltingExamination risk analysis teamExchange commissionOffice of compliance inspectionsSecurities exchangeNews serviceTargeted newsSecurities act

SEC Charges Financial Company And Its President With Engaging In Fraudulent Schemes To Boost Stock Price

<p><span>The Securities and Exchange Commission today charged Medallion Financial Corp., a Delaware company headquartered in New York, NY, and its President and Chief Operating Officer, Andrew Murstein of New York, NY, with illegally engaging in two schemes in an effort to reverse the company’s plummeting stock price.</span></p>

New yorkUnited statesRichard bestLawrence meyersAndrew mursteinOlivia zachKenneth gottliebDavid stoeltingExchange commissionMedallion financial corpIchabod cranium incYork regional officeMedallion bank theChief operating officerHuffington postSeeking alpha

MIL-OSI USA: Medallion Financial Corp , Andrew Murstein, Lawrence Meyers, and Ichabod s Cranium Inc

MIL-OSI USA: Medallion Financial Corp , Andrew Murstein, Lawrence Meyers, and Ichabod s Cranium Inc
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLawrence meyersAndrew mursteinOlivia zachKenneth gottliebDavid stoeltingExchange commissionMedallion financial corpIchabod cranium incMedallion bank theChief operating officerHuffington postSeeking alphaMedallion bankCeleste chase