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SEC Charges Advisory Firm La Mancha and its Owner David Kushner with Fraud
The Securities and Exchange Commission today charged David Kushner, a resident of Boca Raton, Florida, and his company La Mancha Funding Corp. with defrauding nearly two dozen investors out of approximately $2.1 million in a series of private securities… Full…
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The Securities and Exchange Commission today announced that it obtained asset freezes and other emergency relief against StraightPath Venture Partners LLC, StraightPath Management LLC, Brian…
The Securities and Exchange Commission (SEC) today charged Allianz Global Investors U.S. LLC (AGI US) and three former senior portfolio managers with a massive fraudulent…
The Securities and Exchange Commission today announced charges against Wells Fargo Advisors for failing to file at least 34 Suspicious Activity Reports (SARs) in a…
The Securities and Exchange Commission today charged BNY Mellon Investment Adviser, Inc. for misstatements and omissions about Environmental, Social, and Governance (ESG) considerations in making…
Advanced Air Mobility (AAM) will provide new air transportation options, but in order for these future-generation aircraft to share our skies, they must be quiet.…
The Department of Veterans Affairs launched its new electronic health record April 30 at the VA Central Ohio Healthcare System in Columbus, Ohio, marking the…
The Secretaries of Housing and Urban Development Marcia L. Fudge, Veterans Affairs Denis McDonough, Agriculture Tom Vilsack and Treasury Janet L. Yellen are calling on…
The Department of Veteran Affairs’ National Cemetery Administration will host its first public Memorial Day ceremonies since 2019. Read more from the VA: Read More
From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently…
From the U.S. Attorney’s Office, Northern District of New York: SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after…