Florida Fund Administrator Settles SEC Charges Over Missing 'Red Flags'
Theorem Fund Services allegedly misappropriated and misused investors’ funds.
Source: ai-cio.com
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Secretary of state candidate pays $75 fine to settle ethics complaint
Unsuccessful Secretary of State candidate Sen. Eddie Joe Williams of Cabot agreed to pay a $75 fine and receive a public letter of caution to settle an ethics complaint with the Arkansas Ethics Commission.
Source: nwaonline.com
Good Intentions Are An Affirmative Defense Against Fraud, Right?
One former federal prosecutor has apparently never heard the proverb about the paving on the road to hell (and prison).
Source: dealbreaker.com
Investment manager Andrew Middlebrooks charged with wire fraud
A one-time Detroit hedge fund manager has been charged with defrauding investors to the tune of more than $27 million, according to a news release from the U.S. Department of Justice.The office of Dawn Ison, U.S. attorney for the Eastern District of Michigan, on Wednesday announced it had charged…
Source: crainsdetroit.com
Dozens of young men faced a weekend-long intense leadership course
Dozens of young men from the inner City of Buffalo returned from facing a three-day intense leadership training retreat at Beaver Hollow to learn critical life leadership skills.
Source: wkbw.com