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SEC Charges President/CCO of Prophecy Asset Management Advisory Firm with Multi-Year Fraud

SEC Charges President/CCO of Prophecy Asset Management Advisory Firm with Multi-Year Fraud
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United statesNew jerseyBurk burnettJohn hughesNicholasp grippoScotta thompsonJohnv donnellyGregory bockinSecs philadelphia regional officeUs district courtPhiladelphia regional offices examination programExchange commissionDc newsfile corpProphecy asset managementAsset managementRegional director

SEC gov | SEC Charges President/CCO of Prophecy Asset Management Advisory Firm with Multi-Year Fraud

SEC gov | SEC Charges President/CCO of Prophecy Asset Management Advisory Firm with Multi-Year Fraud
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United statesNew jerseyBurk burnettNicholasp grippoJohn hughesGregory bockinJohnv donnellyScotta thompsonPhiladelphia regional office examination programExchange commissionPhiladelphia regional officeUs district courtProphecy asset managementAsset managementRegional directorAssociate regional director scott

SEC gov | John Hughes

SEC gov | John Hughes
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 jerseyJohnv donnellyScotta thompsonGregory bockinJohn hughesNicholasp grippoBurk burnettUnited states district courtProphecy asset management advisory firmPhiladelphia regional office examination programSecurities exchangeExchange commissionProphecy asset managementAsset managementSecurities act

SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation

SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation
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New jerseyUnited statesScotta thompsonAleigh barrettCeciliab connorGregoryr bockinAssunta vivoloCoker jrPeterl cokerJohnv donnellyJamest pattenPeterl coker jrDc newsfile corpFinancial industry regulatory authorityUs district courtFederal bureau of investigation

SEC Obtains Emergency Relief In Case Charging Claims Aggregator And Principals With Multi-Million Dollar Fraud

<p><span>The Securities and Exchange Commission today announced it charged a New Jersey "claims aggregator" – a firm that submits claims on behalf of its clients to administrators tasked with returning settlement funds to harmed investors – and its three principals with defrauding distribution funds established to return money to securities fraud victims in a multi-year scheme that yielded millions of dollars.</span></p>

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