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Feds Charge Financial Aid Website Founder With Fraud

Federal authorities allege the founder of a financial aid website that JPMorgan Chase bought for $175 million in September 2021 created fake customer accounts to seal the deal.

New jerseyUnited statesMiami beachNew yorkDamien williamsCharlie javiceOffice of the inspectorSouthern districtNew york regional officeFederal deposit insuranceInspector generalWall street

DiScala et al (Release No LR-25686; Apr 3, 2023)

DiScala et al (Release No LR-25686; Apr 3, 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 yorkDarren ofsinkTodd brodyJoseph sansoneLindsay moilanenMichaelt morrisBureau of investigationUs district courtYork regional officeSecurities exchangeFederal bureau of investigationCodesmart holdings incEastern districtCodesmart holdingsSecurities act

SEC Charges Merrill Lynch for Failing to Disclose Foreign Exchange Fees to Clients

SEC Charges Merrill Lynch for Failing to Disclose Foreign Exchange Fees to Clients
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.

New yorkUnited statesSandeep satwalekarBrian kudonThomasp smith jrElizabeth baierFenner smith incorporatedYork regional officeMerrill lynchExchange commissionDc newsfile corpWall streetSmith incorporatedInvestment advisers actNew york regional office

SEC gov | SEC Charges Merrill Lynch for Failing to Disclose Foreign Exchange Fees to Clients

SEC gov | SEC Charges Merrill Lynch for Failing to Disclose Foreign Exchange Fees to Clients
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 statesThomasp smith jrElizabeth baierSandeep satwalekarBrian kudonMerrill lynchFenner smith incorporatedYork regional officeExchange commissionSmith incorporatedYork regionalInvestment advisers actNew york regional office

MIL-OSI USA: SEC Charges Merrill Lynch for Failing to Disclose Foreign Exchange Fees to Clients

MIL-OSI USA: SEC Charges Merrill Lynch for Failing to Disclose Foreign Exchange Fees to Clients
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 statesSandeep satwalekarThomasp smith jrElizabeth baierMerrill lynchBrian kudonExchange commissionFenner smith incorporatedYork regional officeSmith incorporatedYork regionalInvestment advisers actNew york regional officeStates news