Topix SEC News
San Diego\’s Investment Placement Group has agreed to pay $4 million to settle charges by the Securities and Exchange Commission that one of its former traders schemed to overcharge four Mexican pension funds as much as $65 million on their investments.
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Topix SEC News
Federal securities regulators have sued a Texas-based provider of so-called \”life settlements,\” accusing it and three top executives of defrauding shareholders by overvaluing the life insurance policies it buys from its customers.
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Topix SEC News
In WEST HILLS new road construction layout on THE NORTHERN ST PKWY EB between ROUND SWAMP RD/X39 and RT-110/X40 in MELVILLE In WEST HILLS new road construction layout on THE NORTHERN ST PKWY EB between ROUND SWAMP RD/X39 and RT-110/X40 in MELVILLE In WEST HILLS new road construction layout on THE NORTHERN ST PKWY EB between ROUND SWAMP RD/X39 and … (more)
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Topix SEC News
The Alyeska low-flow study of the trans-Alaska pipeline released in June looks more and more like a political document designed to help bolster the attempt to get the Legislature to lower oil taxes, as proposed by Gov.
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Topix SEC News
The settlement period of trading on the twin bourses will be three days instead of four, which will quicken payment in share transactions, an official of the Securities and Exchange Commission said yesterday.
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Topix SEC News
A Fountain Green man is seeking court protection after the FBI and Internal Revenue Service launched a criminal investigation into what regulators say is a fraudulent real estate investment business that rivals the biggest financial fraud in Utah history.
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Topix SEC News
Charges filed by the Securities and Exchange Commission against a life settlements provider could encourage the commission to revisit its recommendation that life settlements be considered securities, lawyers said.
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Topix SEC News
The warning follows civil charges filed by the Securities and Exchange Commission against an Illinois-based investment adviser who tried to sell fraudulent securities through Linkedin.
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Topix SEC News
JBI, Inc. is profoundly disappointed by the erroneous allegations of fraud contained in the civil lawsuit filed by the Securities Exchange Commission earlier today.
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Topix SEC News
Verizon Communications Inc. has agreed to increase by $20 million the total disclosed pay for former Chief Executive Ivan Seidenberg, but the recently retired executive won\’t be getting any more money.
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