Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in a multimillion-dollar health care kickback and tax avoidance conspiracy, after his previous sentence was vacated.
According to court documents, Aleksandr Pikus, 48, of Brooklyn, orchestrated a scheme to refer Medicare and Medicaid beneficiaries to health care...
Advisory Firm Senvest Management Charged with Recordkeeping and Other Failures
Washington D.C. — The Securities and Exchange Commission has announced charges against registered investment adviser Senvest Management LLC for widespread and longstanding failures to maintain and preserve certain electronic communications. The SEC also charged Senvest with failing to enforce its code of ethics. To settle this matter, Senvest admitted the facts set forth in the Commission’s order, acknowledged that...
Five Investment Advisers Charged for Marketing Rule Violations
Washington D.C. — The Securities and Exchange Commission today announced settled charges against five registered investment advisers for Marketing Rule violations. All five firms have agreed to settle the SEC’s charges and to pay $200,000 in combined penalties.
The five advisory firms are:
GeaSphere LLC
Bradesco Global Advisors Inc.
Credicorp Capital Advisors LLC
InSight Securities Inc.
Monex Asset Management Inc.
The...
Calgrows ofrece jornadas de capacitación e incentivos económicos en CA
https://youtu.be/Oz7VW89r5bc
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Iniciativa en CA fomenta la compra de viviendas entre grupos desfavorecidos
https://youtu.be/-TaRAv_sH9s
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Qué debe saber para declarar impuestos este año
https://youtu.be/_tH8DfHJiXY
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Skechers Charged with Making Undisclosed Payments to Executives’ Family Members
Washington D.C., March 7, 2024 — The Securities and Exchange Commission today announced that Skechers U.S.A. Inc., a footwear company based in California, agreed to settle charges for failing to disclose payments for the benefit of its executives and their immediate family members. Skechers agreed to pay a $1.25 million civil penalty to settle the SEC’s charges.
According to the...
