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SEC Says NC Insurance Execs Stole $75M From Clients

The U.S. Securities and Exchange Commission filed suit Tuesday against two North Carolina-based insurance executives and their Malta-based registered investment adviser for allegedly defrauding clients out of more than $75 million through undisclosed transactions that only benefited themselves. ....

North Carolina , United States , Christopher Herwig , Gregory Lindberg , Katryna Perera , Exchange Commission , Standard Advisory Services , North Carolina Based , Standard Advisory Services Limited ,

US authorities charge Malta company with 'elaborate' scheme that defrauded clients out of over US$75 million

US authorities charge Malta company with 'elaborate' scheme that defrauded clients out of over US$75 million
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US regulator accuses Malta-based firm of $75 million racket

A Malta-based advisory firm has been charged along with its owners with defrauding clients out of more than $75 million, a US financial watchdog announced on Tu ....

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