Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors about.
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NEW YORK (Reuters) – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an.
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New Financial Laws One of FDR’s major accomplishments during his first 100 days in office was a program that revolutionized the financial industry. For the first time, the business of buying and selling shares in companies was regulated, and the bank accounts of ordinary people were insured. The SEC and FDIC were established by the New Deal.
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Earlier today, Brian R.Callahan, 44, pleaded guilty to one count of securities fraud and one count of wire fraud for operating a $96 million Ponzi scheme through his various offshore investment funds.
View home loan interest rates in Westville, IN for new purchases, refinancing, and more. NEW YORK, Feb. 5, 2018 /PRNewswire/ – Hunt Mortgage Group, a leader in financing commercial real estate throughout the United States, announced today it has refinanced a five property multifamily.
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