Latest Breaking News On - Paul feindt - Page 1 : comparemela.com

SEC gov | Phoenix Outsourced Development, LLC, Edger Solutions Management, Michael McLaughlin, Derek McLaughlin, Louis Peter Goff, Eric Fairbourn, Brian Hubbard, Nicholas Deluca

SEC gov | Phoenix Outsourced Development, LLC, Edger Solutions Management, Michael McLaughlin, Derek McLaughlin, Louis Peter Goff, Eric Fairbourn, Brian Hubbard, Nicholas Deluca
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 statesLouis peter goffPaul feindtNicholas delucaBrian hubbardJennifer mooreMichael mclaughlinDerek mclaughlinEric fairbournSecurities exchangeLedger solutionsDao us district courtUtah fund managersEdger solutions managementEdger management solutionsUs district court

SEC Charges The Church of Jesus Christ of Latter-day Saints for Disclosure Failures

The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to file forms that would have disclosed the Church’s equity investments, and for instead filing forms for shell companies that obscured theThe Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to file forms that would have disclosed the Church’s equity investments, and for instead filing forms for shell companies that obscured the » The FINANCIAL Crime

United statesLaura metcalfeGurbirs grewalJesus christPaul feindtExchange commissionSecurities exchangeDenver regional officeDivision of enforcementEnsign peak advisers incLatter day saintsEnsign peakSecurities exchange actTracy combsTanya beardSalt lake regional office

SEC Charges The Church of Jesus Christ of Latter-day Saints and Its Investment Management Company for Disclosure Failures & Misstated Filings

SEC Charges The Church of Jesus Christ of Latter-day Saints and Its Investment Management Company for Disclosure Failures & Misstated Filings
koze.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from koze.com Daily Mail and Mail on Sunday newspapers.

United statesLaura metcalfeGurbirs grewalPaul feindtSecurities exchangeDenver regional officeDivision of enforcementEnsign peakSecurities exchange actTracy combsTanya beardSalt lake regional officeDenver regionalChurch of jesus christ latter day saints

ConTXT, Inc, Thomas J Robbins, Daniel J Merriman, Mark W Wiseman, and Clark J Madsen (Release No LR-25005; Jan 8, 2021)

Litigation Release No. 25005 / January 8, 2021 Securities and Exchange Commission v. ConTXT, Inc, Thomas J. Robbins, Daniel J. Merriman, Mark W. Wiseman, and Clark J. Madsen, No. 2:21-cv-00013 (U.S. District Court, District of Utah) filed January 7, 2021. The Securities and Exchange Commission today announced settled charges against a Utah corporation, its principals, and two securities fraud recidivists for allegedly orchestrating two inter-related frauds resulting in approximately $11 million in investor losses. According to the SEC s complaint, Thomas J. Robbins and Daniel J. Merriman met while incarcerated for separate and unrelated securities fraud convictions. The complaint alleges that after they were released, Robbins and Merriman created a high-yield trading program, and that, beginning in 2016, Robbins and Merriman solicited investor funds through a series of representations, including: that the Church of Jesus Christ of Latter-day Saints was a client; that they had con

Salt lakeUnited statesClarkj madsenDaniel wadleyMarkw wisemanJesus christDanielj merrimanAmy oliverJennifer mooreThomasj robbinsPaul feindtExchange commissionSalt lake regional officeSecurities exchangeUs district courtContxt inc