TOMS RIVER, NJ—Political insiders in New Jersey celebrated the 95th birthday party of Toms River power broker Joseph Buckelew, who was attended by his business … Read more
MINEOLA, NY – Nassau County District Attorney Anne T. Donnelly announced today that a former investment broker from Glen Cove has been sentenced to up … Read more
George Norcross was indicted for racketeering, extortion, coercion, and other criminal acts. TOMS RIVER, NJ—When Toms River Mayor Dan Rodrick announced he was terminating the … Read more
GLEN COVE, NY – Nassau County District Attorney Anne T. Donnelly announced today that Rand Heckler, a 67-year-old former investment broker from Glen Cove, was … Read more
UNITED NATIONS (Reuters) – The U.S. on Thursday finalized its draft U.N. Security Council resolution on the Israel-Hamas war, traditionally the final step before asking … Read more
TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million … Read more
PARIS (Reuters) -Qatar and France have brokered a deal with Israel and Palestinian Islamist group Hamas to deliver urgent medication to some 45 Israeli hostages … Read more
(Reuters) – U.S. insurance broker Marsh, a unit of Marsh & McLennan, said on Sunday that it would acquire Australia’s Honan Insurance Group, it said … Read more
(Reuters) – Brazilian investment manager and broker XP on Monday reported a rise in second-quarter revenue, helped by a rebound in the capital markets that … Read more
Biden Admin Weighing Lifting Of China Sanctions To Broker Fentanyl Deal Jennie Taer on July 24, 2023 The Biden administration is weighing a plan to … Read more
(Reuters) – Openmarkets Australia Ltd was fined a record A$4.5 million ($2.99 million) after a panel found the retail broker in violation of numerous market … Read more
WASHINGTON — U.S. Customs and Border Protection (CBP) announced a new continuing education requirement for customs brokers, which will enhance compliant trade and protect against … Read more
(Reuters) – Insurance broker Acrisure has begun interviewing banks for an initial public offering next year which could fetch it a valuation of over $20 … Read more
ABU DHABI (Reuters) – Brazilian President Luiz Inacio Lula da Silva on Sunday again proposed establishing a group of countries not involved with the Russia-Ukraine … Read more
NEWARK, NJ – Christopher Matthaei, a former partner at a New Jersey broker-dealer firm, was arrested yesterday and charged with securities fraud conspiracy and securities … Read more
Earlier today, in federal court in Central Islip, Lawrence Isen, a former registered broker who participated in a criminal conspiracy to promote and manipulate the … Read more
(Reuters) – Real estate broker Compass Inc said on Thursday it would cut more jobs to deal with a downturn in the housing market as … Read more
PORTLAND, Ore.—After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by … Read more
(Reuters) – U.S. cryptocurrency broker Genesis Trading disclosed its derivatives business has approximately $175 million in locked funds on FTX, the company said Thursday in … Read more
(Reuters) – TP ICAP posted a 14% jump in its third-quarter revenue in reported currency on Tuesday, as the world’s biggest inter-dealer broker benefited from … Read more
By Gabriel Araujo SAO PAULO (Reuters) – Brazilian brokerage Avenue Holdings Inc expects to reach the 1 million customer mark soon, an executive said, after … Read more
SAN FRANCISCO – A federal jury today convicted Victor Makras, a prominent San Francisco real estate broker and investor, of making false statements to a … Read more
NEWARK, N.J. – A Monmouth County, New Jersey, man was charged today with defrauding victims in an investment fraud scheme out of at least $1 … Read more
(Reuters) – XP Inc posted a marginal jump in second-quarter adjusted profit as the Brazilian broker gained from a surge in assets under custody that … Read more
By Selena Li and Julie Zhu HONG KONG -Wang Sheng, investment banking head of China International Capital Corp Ltd (CICC), is set to leave the … Read more
OTCGH’s portfolio includes nearly 20 of the industry’s most powerful and agile independent brokerages across the world. Tweet this OTCGH has built an unparalleled business … Read more
(Reuters) – Brazilian lender Itau Unibanco Holding SA on Tuesday sold some of its roughly 11% stake in New York-listed broker XP Inc for about … Read more
(Reuters) – Acrisure said on Tuesday it had raised $725 million in a fresh funding round led by a wholly owned subsidiary of Abu Dhabi … Read more
Seattle – A Burien, Washington, seafood broker was sentenced today in U.S. District Court in Seattle to 90 days in prison, and three years of … Read more
By Pete Schroeder WASHINGTON – The U.S. Federal Reserve said Friday the U.S. banking system remains strong despite heightened volatility and geopolitical risk, but cautioned … Read more
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire … Read more
KEYPORT, N.J., April 14, 2022 — At a Major Real Estate Conference recently held in New York, noted web-savvy real estate visionary, Larry Vecchio, unveiled … Read more
– Shares of the world’s largest inter-dealer broker TP ICAP jumped as much as 11% on Wednesday after U.S. hedge fund Phase 2 Partners asked … Read more
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Bell, 70, of Glen Mills, PA, who owns and operates Sherry’s Theater Ticket Agency, … Read more
– Marsh & McLennan, the world’s largest insurance broker, said on Thursday it will exit all of its businesses in Russia. “We intend to transfer … Read more
– British broker Peel Hunt said on Wednesday it expected full-year earnings to miss analyst views, hurt by deal delays in its investment banking unit … Read more
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 … Read more
New Jersey’s most powerful Democrat has been dethroned. New Jersey Senate President Steve Sweeney lost by 4 points in last Tuesday’s election to a relatively … Read more
CHICAGO — A federal jury has convicted a ticket broker on fraud charges for scheming to sell thousands of discounted Chicago White Sox tickets without … Read more
MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire … Read more