Вход на сайт

Просмотр новости

Найдите то, что Вас интересует

Wealth Management Co. To Pay $1.85M In SEC's Scam Case

Дата публикации: 17-07-2026 23:33:39

A California federal judge has ordered a purported wealth management company and its managing member to pay $1.85 million to the U.S. Securities and Exchange Commission stemming from a pair of fraud schemes, including one involving an elaborate ruse invoking ties to the wealth of the royal family of Qatar.

Основное содержимое страницы с новостью.

Wealth Management Co. To Pay $1.85M In SEC's Scam Case

By Gina Kim ( July 17, 2026, 11:33 PM EDT) -- A California federal judge has ordered a purported wealth management company and its managing member to pay $1.85 million to the U.S. Securities and Exchange Commission stemming from a pair of fraud schemes, including one involving an elaborate ruse invoking ties to the wealth of the royal family of Qatar....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.

A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Схожие новости

#Наименование новостиТональностьИнформативностьДата публикации
1California Judge Grants Discovery In Cannabis Debt Dispute07.9215-10-2026
2SEC Case Alleging Misvalued Funds Trimmed By Ill. Judge0514-07-2026
3SEC Says Immigration Attorney's Sanctions Bid Twists Record08.7115-10-2026
4Desktop Metal Exec Tipped Pals On Merger, SEC Says0517-07-2026
5Teen Accused Of $13M Crypto Scam That Funded Miami Luxury0711-06-2026
6Widow's Forgery Claim Survives In $20M Co. Ownership Feud07.715-10-2026
7Scoular Agrees To $10M Deal Resolving Mexico Bribe Case0517-07-2026
8Wells Fargo Beats Ex-CEO's $34M Back-Pay Lawsuit015.316-10-2026
9Суд назначил "дочке" "Норникеля" 146 млрд рублей штрафа0005-02-2021
10WiseTech raided by competition watchdog, smashing shares07.6619-08-2026

Классификация: . Схожих патентов: 0. Схожих новостей: 10. Тональность: 0. Информативность: 7. Источник: www.law360.com.