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11 Dec 2017, 3:22 am
Akayed Ullah, Defendant (Complaint, United States District Court for the Southern District of New York, 17-MAG-9200 ) https://www.justice.gov/usao-sdny/press-release/file/1017316/download In connection with his alleged December 11, 2017, bombing in the New York City subway system, Ullah is charged with Provision of Material Support and Resources to a Designated Foreign Terrorist Organization; Use of Weapons of Mass Destruction; Bombing a Place of Public Use; Destruction of Property by Means… [read post]
24 Dec 2020, 3:37 am
District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud Scheme (DOJ Release)SEC Charges Long Island City Man with Trading and Tipping Others as Part of Insider Trading Scheme (SEC Release)Public Petitions for Rulemaking: Request to adopt amendments to rules applicable to SPAC IPOs to permit SPACs to conduct public offerings on a best-efforts basis (SEC Release)Moving the Goal Line In a FINRA Expungement Arbitration (BrokeAndBroker.com Blog)District Court Enters… [read post]
30 Aug 2018, 5:51 am
Carryl, who allegedly held himself out as an investment advisor, purportedly operated Carryl Capital Management (CCM), an investment management firm with offices in New York City. [read post]
22 Apr 2022, 3:49 am
Pro Se Customer Sues Robinhood But Fails To Show For Round One of FINRA Arbitration (BrokeAndBroker.com Blog)FINRA Warns About Phishing Site: claims-finra.org"The Name's Bond:" Remarks at City Week by SEC Chair Gary GenslerWho Opened What Type of Account Becomes a Dilemma in E*Trade Federal Court Motion (BrokeAndBroker.com Blog)Pro Se Customer Sues Robinhood But Fails To Show For Round One of FINRA Arbitration (BrokeAndBroker.com… [read post]
6 May 2022, 2:02 pm
FINRA Arbitrators and Federal Courts Consider If A Terminable-At-Will Employee Can Be Wrongfully Terminated (BrokeAndBroker.com Blog)Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service (DOJ Release)Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims (DOJ Release)CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency… [read post]
14 Jun 2019, 6:19 am
" So, lemme see if I got this, the MTA had accepted ads from the Amazon television series The Man in the High Castle, which plastered Nazi symbols all over a New York City subway car but the MTA folks won't accept ads for sex toys? [read post]
31 Aug 2018, 11:35 am
Real Estate Developer Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/real-estate-developer-charged-manhattan-federal-court-operating-years-long-real-estateReal estate developer Michael D'Alession was indicted in the United States District Court for the Southern District of New York on wire fraud in connection with alleged defrauding of investors in luxury real… [read post]
16 Dec 2017, 6:12 am
BREAKING NEWS: City of Providence et al., Plaintiffs/Appellants, v. [read post]
14 Dec 2015, 3:00 am
SEC Fails To Destroy Daspin Death Star Over Cloud City Of DaspinA long time ago in a regulatory galaxy far away, the Securities and Exchange Commission Empire was engaged in a period of civil litigation. [read post]
22 Feb 2022, 4:11 am
Morgan Securities Expedited Discovery in Solicitation Case (BrokeAndBroker.com Blog)Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran's Account (DOJ Release)Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits (DOJ Release)U.S. [read post]
28 May 2021, 8:56 am
Framework for Chief Compliance Officer Liability in the Financial Sector (Report by the New York City Bar Association/Compliance Committee, Association for Corporate Growth, American Investment Council, and SIFMA)Now You See It, Now You Don't -- FINRA Rule 2010 Applied by OHO But Rejected by NAC (BrokeAndBroker.com Blog)Former Financial Advisor Sentenced To Five Years In Prison For Fraud (DOJ Release)SEC Charges Ohio and Pennsylvania Residents with Offering Fraud and Misappropriating… [read post]
11 Jul 2020, 3:43 am
Lessons from the Awkward Life and Death of the Segway / The “personal transporter” promised to change cities back in 2001. [read post]
23 Jan 2012, 1:59 am
Keeping the federal government out is one theme of the history of Cedar City and the surrounding area. [read post]
30 Jul 2013, 10:58 am
Partners in New York City had the highest average billing rate—about $756—while the practice area with the highest billing rate was finance and securities, with an average of $673 an hour. [read post]
28 Dec 2014, 3:46 am
This is a test of Commissioner Bill Bratton’s fortitude, whether he will use his clout to change this frontal assault on the people and government of New York City. [read post]
21 Dec 2018, 2:00 am
The Winston-Salem Journal reports that free-running dogs have attacked two people in recent weeks in the same general area of the city. [read post]
4 Mar 2013, 9:45 am
If the Act is adopted, New Jersey will join a growing list of states, cities, and localities which have passed similar anti-discrimination legislation. [read post]
12 Jul 2012, 7:54 am
Therefore, the Senate bill also died. [read post]
3 Jul 2007, 3:53 pm
The Doha Round of global trade negotiations is as dead as the immigration bill. [read post]
4 May 2012, 7:41 am
Source: Atlanta Journal Constitution, "107 charged in Medicare fraud busts in 7 cities," Pete Yost, May 2, 2012 [read post]
