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SEC Charges Investment Adviser and Two Officers for Misuse of Fund and Portfolio Company Assets

Mar 7, 2025

The Securities and Exchange Commission today filed settled charges against registered investment adviser Momentum Advisors LLC, its former managing partner Allan J. Boomer, and its former chief operating officer and partner Tiffany L. Hawkins, for…

Full report at: Read More

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Preventing victims of flooding caused by Typhoon Halong from becoming the victims of fraud

SEC Extends Compliance Date to Help Broker-Dealers Fully Test and Implement Daily Reserve Computation Requirement

Mexican National Sentenced to Prison Time

Mexican National Sentenced to Prison Time

FROM: Latest News
St. Louis County Fossil Company Operator Sentenced for Disability Fraud

St. Louis County Fossil Company Operator Sentenced for Disability Fraud

FROM: Social Security and Disability Law
Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft

Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft

FROM: Social Security and Disability Law
Fayette County Man Pleads Guilty to Federal Drug Crimes

Fayette County Man Pleads Guilty to Federal Drug Crimes

FROM: Latest News
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