SEASIDE PARK, N.J. — Just days after retired Lt. Gen. Michael Flynn was paid to endorse New Jersey Republican gubernatorial candidate Bill Spadea at a campaign event, Flynn’s son, Michael …
Topic:
Advisor
-
-
JERSEY CITY, N.J. — — A surprising alliance is roiling New Jersey’s political landscape, as George Gilmore, a top consultant for Republican gubernatorial candidate Bill Spadea, has emerged as a …
-
TOMS RIVER, NJ – A top advisor for New Jersey gubernatorial candidate Bill Spadea and a paid consultant for the Elect Common Sense organization says John Bramnick has the best …
-
BROOKLYN, NY — A licensed Brooklyn financial advisor has been indicted for allegedly orchestrating a Ponzi scheme that defrauded 10 clients out of approximately $1.24 million over nearly a decade, …
-
TRENTON, N.J. — A former investment advisor from Bergen County has admitted to stealing more than $3 million from five clients to fund his gambling and lavish lifestyle, federal prosecutors …
-
A federal agency did not reappoint a former Trump advisor to an elections advisory board after a left-wing activist group threatened to launch a public criticism campaign, according to emails …
-
Outgoing Biden Science Advisor Leaves Legacy Of Forcing Diversity, Equity And Inclusion Down Everyone’s Throats Nick Pope on March 19, 2024 A top science official for the Biden administration is …
-
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
by Indira PatelCAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in …
-
Nick Pope on September 19, 2023 New Jersey Governor Phil Murphy’s ban on electric vehicles by 2035 is part of a bigger plan outlined by President Joe Biden, but that …
-
By Svea Herbst-Bayliss NEW YORK (Reuters) – Influential proxy advisory firm Institutional Shareholder Services recommended 3D printer manufacturer Stratasys shareholders reject plans to buy Desktop Metal, saying another offer “presents …
-
JERUSALEM (Reuters) -Israel is hoping for a breakthrough this weekend in efforts to normalize ties with Saudi Arabia during White House national security adviser Jake Sullivan’s visit there, a senior …
-
CIO of New York City investment advisor gets 15 years in prison for defrauding clients
by Adam DevineNEW YORK, NY – James Velissaris, founder and former chief investment officer of New York-based investment adviser Infinity Q Capital Management, has been sentenced today to 15 years in prison …
-
Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White …
-
NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced …
-
ELIZABETH, NJ – An Elizabeth man who misappropriated over $600,000 from clients in order to fulfill his gambling habit and personal needs has pleaded guilty in federal court. Mario E. …
-
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
by DOJ PressTacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his …
-
RED BANK, NJ – A former Red Bank based investment advisor is heading to federal prison for defrauding his clients. According to U.S. Attorney Philip R. Sellinger, a man from …
-
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that THOMAS PACILIO, …
-
‘A Wake-Up Call For The Republican Party’: Former Trump Advisor Reacts To Walker Loss Harold Hutchison on December 7, 2022 A former advisor to former President Donald Trump called the …
-
Fetterman Advisor Scolds Journalists For Asking Senator-Elect Questions Arjun Singh on November 16, 2022 An advisor to Democratic Pennsylvania Senator-elect John Fetterman admonished reporters Tuesday for the method in which …
-
By Marcela Ayres and Rodrigo Viga Gaier BRASÍLIA/RIO DE JANEIRO (Reuters) -An aide to Brazilian President-elect Luiz Inacio Lula da Silva wants to delay the Nov. 20 election for leader …
-
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
by DOJ PressRALEIGH, N.C. – A federal jury convicted a Raleigh man on charges of Conspiracy to Commit Health Care Fraud, Healthcare Fraud, Wire Fraud, and Aggravated Identity Theft on October 19, …
-
KYIV (Reuters) – A Ukrainian presidential advisor posted a message on Twitter after conflicting reports of an explosion or fire on Saturday that damaged the bridge connecting the Russian mainland …
-
SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …
-
SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …
Newer Posts