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Wed, RD Legal Faces Usury Complaint On July 29, RD Legal Funding filed a motion in New York State Supreme Court seeking dismissal of a lawsuit brought by then-New York Attorney General Barbara Underwood.The suit accuses RD, which invests in legal settlements, of violating state usury laws by advancing money to victims of terrorism and first responders to the 9/11 attack on the World Trade Center at exorbitant financing rates. Wed, SEC Penalizes Derivatives Trader The SEC on July 18 ordered rates trader Swapnil Rege to pay 0,000 to settle charges that he inflated the values of interest-rate swaps he managed at Marinus Capital in order to earn a higher bonus. But because it inflated the value of Marinus’ assets, it led the Darien, Conn., firm to charge investors in its fund 7,000 of excess management fees. Wed, Regulator Wraps Up Visium Case On July 15, the SEC obtained a final judgment against former Visium Asset Management executive Christopher Plaford, barring him from working in the securities industry.Wed, A technology-stock investor who lost money in 2018 is beating the market in 2019.
On July 9, Nordlicht and Levy were found guilty of defrauding bondholders of Black Elk Energy, a now-bankrupt oil-exploration company...The Greenwich, Conn., firm took in million last month from Finance Michigan, a business incubator that also backs commodity-trading advisors.The investor has signaled its willingness to double the allocation if certain performance benchmarks are met.It was the last piece in a complex civil and criminal case that included the collapse of a once- billion hedge fund firm, the suicide of another Visium executive, a guilty plea from a former U. Food and Drug Administration official and a prison... District Judge Katherine Polk Failla has yet to schedule sentencing. Lee pleaded guilty to securities fraud in 2013, but later petitioned the court to...Wed, Premium Point Execs Convicted Premium Point Investments founder Anilesh “ Neil” Ahuja and trader Jeremy Shor were found guilty on July 11 of conspiracy, securities fraud and wire fraud. Ahuja, aided by Shor, used corrupt brokers in a scheme to inflate the values of securities held by Premium Point Mortgage Credit Fund by some 0 million. Wed, Service Providers Pay to Settle On July 9, seven service providers that worked with Aequitas Management agreed to pay the now-defunct firm’s investors a total of 4.6 million to settle a class-action lawsuit alleging that they aided and abetted Aequitas’ fraud. District Judge Paul Gardephe that they intend to put Lee on trial. Wed, Regulator Fines Deer Park Road On June 4, Deer Park Road Management agreed to pay the SEC million to settle allegations of “pervasive compliance failures” related to the firm’s asset-valuation policies.