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MIL-OSI USA: SEC Charges Canadian Cannabis Company and Former Senior Executive with Accounting Fraud

MIL-OSI USA: SEC Charges Canadian Cannabis Company and Former Senior Executive with Accounting Fraud
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.

Kendra kinnairdJohn higginsWilliam hilsonBonnie kartzmanKristen dieterFuad ranaExchange commissionOntario securities commissionEnforcement divisionOffice of international affairsCronos group incChief commercial officerMark caveAssociate directorMarlee millerOntario securities

SEC: Angel Oak Capital Advisors Misled Investors

The Securities and Exchange Commission today charged Atlanta-based Angel Oak Capital Advisors LLC and its portfolio manager Ashish Negandhi with misleading investors about the firm’s fix-and-flip loan securitization’s delinquency rates. Angel Oak and Negandhi have agreed to settle charges and pay a penalty of $1.75 million and $75,000, respectively, the SEC said.

Adam yonceOsman nawazFuad ranaWilliam finkelDan nigroKaraz zakiAshish negandhiConnor hurleyChristina adamsExchange commissionEnforcement divisionAngel oak capital advisorsDivision of enforcement complex financial instruments unitDivision of economicAtlanta based angel oak capital advisorsAngel oak affiliated

SEC Charges Angel Oak Capital Advisors with Misleading Investors in $90 Million Fix-and-Flip Securitization

SEC Charges Angel Oak Capital Advisors with Misleading Investors in $90 Million Fix-and-Flip Securitization
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesAdam yonceOsman nawazFuad ranaWilliam finkelAngel oaksDan nigroKaraz zakiAshish negandhiConnor hurleyChristina adamsExchange commissionEnforcement divisionAngel oak capital advisorsDc newsfile corpDivision of enforcements complex financial instruments unit

MIL-OSI USA: Crown Bridge Partners, LLC, Soheil Adhoot, and Sepas Ahdoot

MIL-OSI USA: Crown Bridge Partners, LLC, Soheil Adhoot, and Sepas Ahdoot
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 statesGreat neckElliot weingartenSuzanne romajasCarolyn welshhansRobert nesbittFuad ranaSepas ahdootExchange commissionSecurities exchangeUs district courtCrown bridge partnersCrown bridgeSouthern districtSecurities exchange act

SEC: Atlanta-Based Pest Control Company, Former CFO Charged With Improper Earnings Management - Rollins Inc Agrees To Pay $8 Million To Settle Accounting Violations

<p><span>The Securities and Exchange Commission today announced that Rollins Inc. agreed to pay $8 million to settle charges that it engaged in improper accounting practices in order to boost its publicly-reported quarterly earnings per share (EPS) to meet research analysts’ consensus estimates.</span></p>

Alex leffertsCarolyn welshhansGurbirs grewalJames connorKristen dieterTonya tullisFuad ranaExchange commissionOffice of investigativeRollins incSecurities exchangeDivision of enforcementPaul edward northenSecurities actSecurities exchange actExchange act