Business
BofA Settles $33 Million SEC Fraud Action for Misleading Shareholders
Bank of America (BOA) agreed Monday to pay $33 million to settle SEC allegations that it failed to disclose the $5.8…
Tag: SEC
Business
MA Hedge Fund Manager Imprisoned for Insider Trading
Federal Bureau of Investigation - Boston Field Division announced today that hedge fund manager Michael K.C. Tom, age 40, of Winchester,…
News
Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme
Six New York residents, Ross H. Mandell, Stephen Shea, Adam Harrington, a/k/a “Adam Rukdeschel,” Arn Wilson, Robert Grabowski, and Michael Passaro…
Business
Canadian Pleads Guilty to EPA, Securities Fraud and Money Laundering Conspiracies
A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to…