crime
-
Brokers
Jeffrey Epstein’s Island Visitors Exposed by Data Broker
Little is known publicly about Epstein’s activities in the decade prior to his 2019 arrest. The majority of women who…
Read More » -
Brokers
Stifel Broker Abused Power of Attorney to Steal From Elderly Client, Finra Alleges
Stifel Nicolaus has agreed to pay more than $450,000 to settle allegations that it failed to adequately oversee representatives who…
Read More » -
Brokers
Los Angeles golfers furious as black-market tee-time brokers buy up and resell tee times for profit | This is the Loop
America. The land of opportunity … and also exploitation. Here you can be anything you want and make however much…
Read More » -
Brokers
North Attleboro insurance broker facing federal fraud charges under investigation by state agency | Local News
NORTH ATTLEBORO — A local self-employed insurance broker facing federal fraud and identity theft charges has an active license but…
Read More » -
Brokers
As NAR Settles, Warren Buffett’s HomeServices Is the Last Brokerage In the Commission Fight
HomeServices of America, the real estate brokerage under Warren Buffett’s conglomerate Berkshire Hathaway , is the last major defendant left…
Read More » -
Brokers
Banks and brokers next in line as FCA launches harassment crackdown
Banks and brokers will be hit with a host of questions on how they deal with issues such as sexual…
Read More » -
Brokers
A broker posing as a fiduciary took my $100K and put it into ‘worthless funds.’
Question: I was scammed by a man who was a broker posing as a fiduciary. He put more than $100,000…
Read More »