Page 14 - Abuse Unit News Today

WEST CHESTER — The discipline of Julianne Stay Lewis’s 9-year-old daughter began within weeks of her dating Dimitrios Moscharis after moving to Westtown in September, according to court records. It started with forced time-outs and orders to march for extended periods of time up and down the staircase at Lewis’s rented townhouse in Coventry Village, a small development off Oakbourne Road not far from the Route 202 Bypass just outside West Chester.  But it reportedly increas...

Tech your username December 17, 2020 On Thursday, the Securities and Exchange Commission (SEC) announced that Robinhood Financial LLC, which runs the popular Robinhood securities trading app, has agreed to pay $65 million to settle charges relating to its “repeated misstatements that failed to disclose the firm’s receipt of payments from trading firms for routing customer orders to them, and with failing to satisfy its duty to seek the best reasonable available terms to execute customer ord...

Litigation Release No. 24982 / December 11, 2020 Securities and Exchange Commission v. Christopher Clark and William Wright, No. 1:20-cv-01529 (E.D. Va. filed December 11, 2020) The Securities and Exchange Commission today charged the former Corporate Controller of CEB Inc. and his brother-in-law with insider trading in advance of a public announcement about CEBs acquisition for $2.6 billion. The alleged insider trading scheme generated profits of $296,000. According to the SECs complaint, Wil...