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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 York , United States , Marlio Mauricio Diaz Cardona , Mao Yu Lin , Nikola Faukovic , David Stoelting , Melissa Coppola , Katherine Bromberg , Carlos Felipe Rezk , Jason Schall , Andrew Defrancesco , Catherine Defrancesco , Alexander Levine , Danielle Srour , Cool Holdings , Retail Strategy Task , York Regional Office , Home Office , Securities Exchange , Cool Holdings Inc , Us District Court , Cool Holding , Southern District , Securities Act , Securities Exchange Act , Exchange Act ,

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 States , New York , Fort Worth , Shannon Keyes , Daniele Levin , David Stoelting , Lindsays Moilanen , Exchange Commission , York Regional Office , Dallas Fort Worth , Northern District , Exchange 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 York , United States , Sanjay Wadhwa , Leea Greenwood , Ross Barish , Michael Fioribello , Sandeep Satwalekar , Roseann Daniello , David Stoelting , Examination Risk Analysis Team , Exchange Commission , Office Of Compliance Inspections , Securities Exchange , News Service , Targeted News , Securities Act , Securities Exchange Act , Ricky Tong , Compliance Inspections , Examination Risk Analysis ,

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 York , United States , Richard Best , Lawrence Meyers , Andrew Murstein , Olivia Zach , Kenneth Gottlieb , David Stoelting , Exchange Commission , Medallion Financial Corp , Ichabod Cranium Inc , York Regional Office , Medallion Bank The , Chief Operating Officer , Huffington Post , Seeking Alpha , Medallion Bank , New York Regional , Celeste Chase ,

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 York , United States , Lawrence Meyers , Andrew Murstein , Olivia Zach , Kenneth Gottlieb , David Stoelting , Exchange Commission , Medallion Financial Corp , Ichabod Cranium Inc , Medallion Bank The , Chief Operating Officer , Huffington Post , Seeking Alpha , Medallion Bank , Celeste Chase , Richard Best , New York Regional , States News ,