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SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

Washington D.C. The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially false and misleading statements on social.

United statesJessicam weissmanAlex charapErici bustilloGlenns gordonKathleen strandellPaula pereiraRussell obrienFernando torresAlfi incMiami regional officeUs district courtExchange commissionSouthern district

SEC gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
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 statesRussell obrienErici bustilloJessicam weissmanGlenns gordonKathleen strandellAlex charapPaula pereiraFernando torresUs district courtAlfi incExchange commissionMiami regional officeSouthern districtMiami regionalRussello brien

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesJessicam weissmanErici bustilloFernando torresAlex charapGlenns gordonPaula pereiraRussell obrienKathleen strandellUs district courtDc newsfile corpMiami regional officeAlfi incExchange commissionSecs miami regional officeAlfis may

SEC Charges International Accounting Firm Prager Metis with Hundreds of Auditor Independence Violations » FINCHANNEL

The Securities and Exchange Commission today announced charges against accounting firm Prager Metis CPAs, LLC and its California professional services firm, Prager Metis CPAs LLP, (together, Prager) for violating auditor independence rules and for aiding and abetting their clients’ violations of federal securities laws. According to the SEC’s complaint, between approximately December 2017 and OctoberThe Securities and Exchange Commission today announced charges against accounting firm Prager Metis CPAs, LLC and its California professional services firm, Prager Metis CPAs LLP, (together, Prager) for violating auditor independence rules and for aiding and abetting their clients’ violations of federal securities laws. According to the SEC’s complaint, between approximately December 2017 and October » The FINANCIAL Crime

United statesMichelle bosworthChristine nestorFernando torresGlenns gordonErici bustilloThierry olivier desmetUs district courtPublic company accounting oversight boardExchange commissionPrager metis cpasMiami regional officePrager metisSouthern districtCarol der garryMiami regional

SEC gov | Ronald E Filoramo

SEC gov | Ronald E Filoramo
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 statesCoral springsGlenns gordonRonalde filoramoMorgan stanley smith barneySagiv edelmanJessicam weissmanMiami regional officeExchange commissionFinancial industry regulatory authorityUs district courtSecurities exchangeFormer brokerMisappropriating fundsSouthern districtSecurities act