Latest News
- Disaster and Business Continuity
- Derivatives Operations +
-
Securities Operations
+
- Affirmation, Allocation & Confirmation
- Back Office
- Buy-Side
- Case Studies
- Clearing
- Corporate Actions
- Data Management
- FX Operations
- Hedge Fund Operations
- Industry News
- Mergers & Acquisitions
- Middle-Office
- Operational Risk
- Ops Automation
- Outsourcing
- Private Markets
- Reconciliation & Exceptions
- Risk Management
- Sell-Side
- Settlement
- T+1 Settlement
- Diversity & Human Interest +
- FinTech Trends +
- Opinion +
- Performance Measurement +
- Regulation & Compliance +
- Industry News +
- FTF Media & Content Channels +
- FTF Bull Run Blog
The sentencing of Donovan G. Davis Jr. and his co-conspirators followed a guilty verdict in May for cheating investors in Capital Blu Management out of $13 million.
A commodity pool operator based in Florida got 17 years in prison after being convicted for running an investment fraud scheme that chocked up more than $13 million in losses for investors and uncovered excesses such as six-figure salaries and the use of private airplanes and luxury cars, according to government officials. The sentencing on...
Already a subscriber? Login here