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SEC's memoranda blunders further deflate administrative law judge system

Dennis B. Levine, a central player in the 1980's most notorious insider trading scheme, benefits from the regulator's fix, but so will some everyday financial planners. ....

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Financial advisor Naseem Salamah sentenced to four years in prison

The clearing brokerage and custodian to Naseem Salamah’s former RIA employer has provided restitution to the three “elderly” victims, records show. ....

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Ex-Broker Sentenced to Over 4 Years in Prison for Elder Fraud

The ex-rep who worked for Morgan Stanley before the fraud took place also must pay over $968000 to the victims. ....

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Attorney Indicted On Insider Trading Offers Emoji Defense

That s one enigmatic emoji. ....

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