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SEC obtains final judgment for ex-broker found liable in annuity fraud case

SEC obtains final judgment for ex-broker found liable in annuity fraud case
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.

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Former Sterlington mayor, others charged with misleading investors

The SEC charged Sterlington, Vern Breland and financial advisor Aaron Fletcher in connection with the sale of municipal bonds in 2017 and 2018. ....

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Dominican Republic National Pleads Guilty to Trafficking Kilograms of Cocaine by Boat

ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from ....

Dominican Republic , United States , Al Iskandariyah , Sarah Brown , Algelis Acosta Felix , Williamp Hicks , Waynea Jacobs , Jessicad Aber , Michael Benary , Acosta Felix , Washington Field Office Criminal Division , Coast Guard Investigative Service , District Court , Eastern District , Special Agent , Field Office Criminal Division , Chesapeake Region , Judge Liamo Grady , Michael Ben Ary ,

Fake Maritime Training Conspirator Sentenced To 45 Months In Prison

Fake Maritime Training Conspirator Sentenced To 45 Months In Prison
waterwaysjournal.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from waterwaysjournal.net Daily Mail and Mail on Sunday newspapers.

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Revolutionary Concepts, Inc., et al. (Release No. LR-25019; Jan. 29, 2021)

Litigation Release No. 25019 / January 29, 2021
Securities and Exchange Commission v. Revolutionary Concepts, Inc., et al., No. 1:18-cv-01832-RWS (N.D. Ga. filed April 27, 2018)
On January 22, 2021, the United States District Court for the Northern District of Georgia entered final judgment on the SEC s fraud and beneficial ownership reporting claims against Solomon RC Ali (a/k/a Richard M. Carter). Among other measures, the final judgment imposed penalties of $107,500 and barred Ali from acting as an officer or director of a public company for ten years.
The SEC s complaint, filed on April 27, 2018, alleges that Ali, while a Senior Vice President at Revolutionary Concepts, Inc. (REVO), arranged for REVO to enter into several sham transactions in which REVO would purportedly acquire valuable assets from companies that he portrayed in the press releases as independent. Ali then touted the sham transactions in press releases as being highly lucrative for REVO, while cl ....

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