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16 Aug 2016, 8:15 am
He agreed to pay $200,000 in disgorgement, $50,000 in prejudgment interest, and a $150,000 penalty.The SEC’s continuing investigation has been conducted by Andrew Feller, David London, and Heidi Mitza, and the case has been supervised by Celia Moore and Michael Osnato. [read post]
2 Feb 2016, 9:07 am
The cases announced today were investigated by members of the unit, including Michael Adler, Robert Barry, Joseph Chimienti, Kevin Currid, Peter Diskin, Robbie Mayer, Heidi Mitza, William Salzmann, Ivonia K. [read post]
24 Aug 2016, 8:09 am
Hewitt, Jason Howard, Jason Lee, Robbie Mayer, Heidi Mitza, William Salzmann, Cori Shepherd, Ivonia K. [read post]
