Sunburn — The morning read of what's hot in Florida politics — 1.6.23
All the news that fits, and more: Your first look at Sunshine State politics and policy news.
Source: floridapolitics.com
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Attorney sentenced in fraud, using loans on lavish lifestyle
A Palm Beach County attorney has been sentenced to prison and ordered to pay $1.6 million in asset forfeiture and $1.26 million in restitution after he pleaded guilty to conspiracy to commit wire fraud. Prosecutors said he spent COVID-relief loan money on a lavish lifestyle, including a Trump National Golf Club membership.
Source: sun-sentinel.com
South Florida attorney faces federal charges of COVID relief fraud
The South Florida U.S. Attorney’s Office in recent weeks has charged 23 people with defrauding COVID-19 loan programs out of more than $150 million.
Source: palmbeachpost.com
SEC's latest shot at the crypto industry: BlockFi sanctioned for its unregistered crypto-lending product | Eversheds Sutherland (US) LLP
There is no love lost between the US Securities and Exchange Commission (SEC) and the crypto industry with tensions escalating over the past year. So it seems fitting that on...
Source: jdsupra.com
Stablecoins: some key regulatory and enforcement initiatives of US regulators | Eversheds Sutherland (US) LLP
During the past few months, the US Treasury, the US banking agencies, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have pursued...
Source: jdsupra.com