Daniel Small News Today

NASSAU, The Bahamas – The Ministry of Education and Technical and Vocational Training has launched a Hotline to support its efforts to boost school attendance. The National School Attendance Hotline -– 422-2253 or 42-CHILD – toll free was introduced during a briefing at the Ivy Dumont Building, Friday, January 12, 2024. The Hon. Glenys Hanna […]

A former portfolio manager at the now-defunct Platinum Partners was sentenced to 10 months of probation for securities fraud on Wednesday, the first sentence in what prosecutors called a $1... -November 15, 2023 at 05:00 pm EST - MarketScreener

The Supreme Court decided two important cases which narrowed the scope of the federal mail/wire fraud statutes

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WINCHESTER — Keyshawn Wilder first started attending professional football games as a child, when he would sit in the M&T Bank Stadium stands to watch his uncle Ray Lewis play

WINCHESTER — Keyshawn Wilder first started attending professional football games as a child, when he would sit in the M&T Bank Stadium stands to watch his uncle Ray Lewis play

(Bloomberg) -- Platinum Partners hedge fund co-founder Mark Nordlicht and former co-chief investment officer David Levy won a new trial over some fraud charges that a jury convicted them of in 2019.Most Read from BloombergSingapore Minister Faces Most Serious Graft Probe Since 1986DeSantis Says No Thanks to $377 Million in US Energy FundsGoldman Breaks Its Own Rule to Flag Results Much Worse Than RivalsUS Inflation Hits Two-Year Low, Giving Hope for End to Fed HikesSaudi Arabia’s PIF Weal...

A New York federal judge on Thursday denied former Platinum Partners portfolio manager Daniel Small's bid to vacate his conviction at trial over his role in a purported $70 million fraud on the bondholders of the hedge fund-controlled oil and gas company, despite the court's misgivings about the case.

Racing Victoria CEO to miss carnival with USA engagements.

Racing Victoria CEO to miss carnival with USA engagements.