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SEC.gov | Robert Del Prete

SEC.gov | Robert Del Prete
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.

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SEC.gov | Robert Del Prete

SEC.gov | Robert Del Prete
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.

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Boeing (BA) to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX

Boeing (BA) to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX
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.

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Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX

Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX
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 York , United States , Sanjay Wadhwa , Gurbirs Grewal , Derek Schoenmann , Dennis Muilenburg , Richard Hong , Dennisa Muilenburg , Kenneth Gottlieb , Heather Shaffer , Gary Gensler , Department Of Justice Criminal Division Fraud Section , Federal Bureau Of Investigation , Ethiopian Airlines Flight , Fair Fund , Washington Dc Newsfile Corp , Exchange Commission , Bureau Of Investigation , York Regional Office , Enforcement Division , Boeing Company , Maneuvering Characteristics Augmentation System , Lion Air Flight , Sarbanes Oxley Act , Ibrahim Sajalieu Bah , Tian Wen ,

SEC.gov | SEC Charges Real Estate Fund Manager With Misappropriating Over $7 Million From Retail Investors

FOR IMMEDIATE RELEASE
Washington D.C., Jan. 12, 2021
The Securities and Exchange Commission today charged fund manager Eric C. Malley and his company MG Capital Management L.P. with defrauding retail investors in two real estate funds managed by MG Capital.
According to the SEC’s complaint, beginning in 2014, Malley – a licensed real estate broker with no investment management experience – and MG Capital solicited investments in two real estate funds, MG Capital Management Residential Funds III and IV, respectively, raising a total of $58 million primarily on the strength of a fabricated investment track record. The complaint alleges that in marketing Funds III and IV, Malley and MG Capital falsely claimed that they had previously managed two highly-successful real estate funds with a combined portfolio value of $1.18 billion that had significantly outperformed the S&P 500 Index over a 10-year period when, in fact, those prior funds never ex ....

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