News
Foot Locker Pays $148 K to SEC After Making 148 Employees Waive Their Whistleblower Award Rights " Hannah Howell
9+ hour, 44+ min ago (749+ words) Foot Locker Pays $148 K to SEC After Making 148 Employees Waive Their Whistleblower Award Rights hannahhowell. com Foot Locker Inc. , the New York-based athletic footwear and apparel retailer now wholly owned by Dick's Sporting Goods following a $2. 5 billion acquisition completed on…...
Anthony and Michael Pellegrino of Goldstone Financial Group Sold $37 M in Fraud Notes to Clients " Hannah Howell
9+ hour, 52+ min ago (748+ words) Anthony and Michael Pellegrino of Goldstone Financial Group Sold $37 M in Fraud Notes to Clients hannahhowell. com Anthony Pellegrino and Michael Pellegrino, the co-founders of Goldstone Financial Group LLC, an SEC-registered investment adviser based in Oakbrook Terrace, Illinois, were sanctioned…...
Baris Cabalar of PHX Financial Ran a Churning Scheme That Made $400 K While 8 Clients Lost $1 M " Hannah Howell
1+ week, 4+ day ago (774+ words) Baris Cabalar of PHX Financial Ran a Churning Scheme That Made $400 K While 8 Clients Lost $1 M hannahhowell. com PHX Financial Inc. , a New York City and Fort Lauderdale-based broker-dealer, has had its $347, 989. 04 Fair Fund distribution plan approved by the Securities…...
Nicole Walker of Woodbridge Wealth Suspended by SEC for Selling Fake Real Estate Ponzi Notes " Hannah Howell
1+ week, 4+ day ago (655+ words) Nicole Walker of Woodbridge Wealth Suspended by SEC for Selling Fake Real Estate Ponzi Notes hannahhowell. com Nicole Walker, 46, of Monticello, New York, has been suspended for 12 months from association with any broker, dealer, investment adviser, or related securities industry…...
Douglas Farr of Bridge Investment Group Traded on Merger Tips from His Own Client and Made $35 K " Hannah Howell
2+ week, 2+ day ago (754+ words) Douglas Farr of Bridge Investment Group Traded on Merger Tips from His Own Client and Made $35 K hannahhowell. com Douglas Farr, 44, a commercial litigation attorney and former shareholder at Buchalter in Salt Lake City and a Utah Super Lawyer for…...
Robert Murray of Deep Dive Strategies Defrauded Navy Veterans on Facebook and Lost Funds on Game Stop " Hannah Howell
2+ week, 4+ day ago (711+ words) Robert Murray of Deep Dive Strategies Defrauded Navy Veterans on Facebook and Lost Funds on Game Stop'hannahhowell. com Robert Murray Jr. , a retired U. S. Navy chief hospital corpsman who served 20 years, deployed to Iraq and Afghanistan, and earned the Combat Action…...
Joel Castellanos of MJ Capital Funding Pays $150 K Penalty for Running $196 M Ponzi " Hannah Howell
2+ week, 6+ day ago (809+ words) Joel Castellanos of MJ Capital Funding Pays $150 K Penalty for Running an Unlicensed Sales Network in a $196 M Ponzi'hannahhowell. com Joel Castellanos, a resident of Tamarac, Florida, and a board member of MJ Capital Funding LLC, has settled Securities and…...
Brett Larsen and Nicholas Fasciana of Key Tronic Face SEC Penalties for Fake Inventory Entries " Hannah Howell
2+ week, 6+ day ago (907+ words) Brett Larsen and Nicholas Fasciana of Key Tronic Face SEC Penalties for Fake Inventory Entries'hannahhowell. com Key Tronic Corporation, a Spokane Valley, Washington contract manufacturer of electronics and medical devices traded on Nasdaq as KTCC, has settled Securities and Exchange…...
Britney Spears Pleads Guilty to Wet Reckless After DUI Arrest and Must See Psychiatrist Twice a Month " Hannah Howell
2+ week, 6+ day ago (653+ words) Britney Spears Pleads Guilty to Wet Reckless After DUI Arrest and Must See Psychiatrist Twice a Month'hannahhowell. com Britney Spears, 44, pleaded guilty on Monday through her lawyer to a charge of reckless driving, commonly known in California as a "wet…...
Elon Musk Revocable Trust Pays $1. 5 M to SEC After 11-Day Delay Hiding a 9% Twitter Stake " Hannah Howell
2+ week, 6+ day ago (879+ words) Elon Musk Revocable Trust Pays $1. 5 M to SEC After 11-Day Delay Hiding a 9% Twitter Stake'hannahhowell. com Elon Musk, the world's wealthiest person and owner of Tesla, Space X, and X Corp. , settled a Securities and Exchange Commission lawsuit on May…...