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    SEC Halts 5M Ponzi-Like Scheme That Bilked Pro Athletes, Advisors

    The Securities and Exchange Commission said Wednesday that it ... some of whom were current and former pro athletes, retirees and financial advisors. The SEC also obtained an emergency asset freeze an...

    Equity BancShares Inc (EQBK) Holdings Raised by Citadel Advisors LLC

    Citadel Advisors LLC raised its position in Equity BancShares Inc (NASDAQ:EQBK) by 30.6% during the second quarter, according to the company in its most recent 13F filing with the Securities and Excha...

    Proxy Advisory Firm Guidance Withdrawn by the SEC

    On September 13, 2018, the staff (the "Staff") of the Division of Investment Management of the Securities and Exchange Commission ... followed no-action letters issued in 2004 to two proxy advisory fi...

    Investment Advisory Firm Charged With Fraud

    Additionally, the defendants are accused of creating false invoices and taking other steps to conceal their activities with the BRS securities. "We allege that Steele took advantage of her own advisor...

    SEC Charges Investment Advisers With Defrauding Retail Advisory Clients

    (HedgeCo.Net) The Securities and Exchange Commission has charged an Indianapolis-based investment advisory firm and its sole owner with selling approximately million of high-risk securities to mor...
 

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