Search for: "City of Atlanta Police Officers' Pension Fund"
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8 Jul 2015, 2:29 pm
Instead of exclusively making hard money loans as promised, he took in millions of dollars of investor money, made only a small number of hard money loans and caused investors to lose more than $3,000,000.On May 21, 2015, The Securities and Exchange Commission filed fraud charges against an Atlanta-based investment advisory firm and two executives accused of selling unsuitable investments to pension funds for the city’s police and firefighters and… [read post]
5 Aug 2009, 4:00 am
United States, 540 U.S. 874 (2003) Georgia A broker-dealer, two of its officers and a city official were involved in a scheme to defraud the City of Atlanta in connection with the purchase and sale of certain securities while providing substantial, undisclosed monetary benefits to the city's investment officer who was authorized to select a broker-dealer for the transactions. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
12 Jun 2007, 12:55 am
The ruling came in the case of Crown Vantage Inc., a bankrupt paper company that received a merger proposal from a labor union pension fund to cover Crown's 17 pension plans. [read post]
10 Feb 2024, 2:11 am
The event will be held in Kansas City, Mo., on April 30. [read post]
10 Feb 2024, 2:11 am
The event will be held in Kansas City, Mo., on April 30. [read post]
9 Jul 2021, 4:00 am
That “if” – a massive one for kids whose parents cannot cover the cost of a few months of the city’s sky-high rents and overpriced eateries – may get a bit smaller next year, as the House Appropriations Committee advanced a pair of spending bills bumping allocations for paying interns. [read post]
5 Apr 2024, 12:30 pm
A city investigation determines that an officer lied when he said he perceived a threat to fellow officers and that the shooting violated dept. policy. [read post]
2 Dec 2022, 3:00 am
Paul Smith of the Campaign Legal Center, which also defended the restrictions Cruz got overturned, drew a distinction between a senator taking donations that end up in his personal account and an ex-candidate tapping unspent campaign funds to repay an old loan. [read post]
12 Jan 2024, 3:00 am
APOC said Anchorage pastor Art Mathias and groups he founded funneled most of their funding through a tax-exempt church and inaccurately reporting their funding. [read post]
