Securities Industry Commentator by Bill Singer Esq WEEK IN REVIEW

February 15, 2020










Former CEO Sentenced In Scheme To Defraud Elderly Victims In The Sale Of Worthless Stock (DOJ Release)

Two Defendants Sentenced In Manhattan Federal Court For International Fraud Scheme (DOJ Release)

Former Chief Operating Officer Pleads Guilty To Defrauding Asset Management Company And Its Clients (DOJ Release)

Florida Man Sentenced To Federal Prison For An Investment Fraud Scheme Involving Baton Rouge Area Victims (DOJ Release)

Five Texas Men Sentenced to Federal Prison for their Roles in Scheme to Launder Millions from Business Email Compromise Fraud (DOJ Release)

"Opportunities (Let's Make Lots of Money)": The Role of Venture Capital in a Competitive Economy (Assistant Attorney General Makan Delrahim Delivers Opening Remarks at Public Workshop on Venture Capital and Antitrust)

One of the best bets I have ever made on Wall Street (Video by Josh Brown, Chief Executive Officer of Ritholtz Wealth Management)

[In]Securities Guest Blog: A Political World by Aegis Frumento Esq (BrokeAndBroker.com Blog)