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Investment regulators accuse NC insurance magnate of fraud

Investment regulators accuse NC insurance magnate of fraud
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Investment regulators accuse NC insurance magnate of fraud

Investment regulators accuse NC insurance magnate of fraud
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Investment regulators accuse NC insurance magnate of fraud

Investment regulators accuse NC insurance magnate of fraud
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Angel Oak Capital fined for misleading investors

The company and its portfolio manager Ashish Negandhi, who was also penalized, allegedly misinformed investors about delinquency rates in a 2018 fix-and-flip securitization. ....

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SEC fines UBS Financial Services over fraud charges

In the US, UBS Financial Services has agreed to pay US$25 million to settle fraud charges related to a complex options trading strategy it sold to investors without adequately educating their financial advisers on the product s risks. ....

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