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Mount Vernon Mayor Richard Thomas pleaded guilty to stealing $13,000 in campaign funds and failing to disclose a $4,000 payment from his campaign committee.
July 8
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Investors will still lose big as the SEC's case against Dwayne Edwards and Todd Barker is now all but over.
July 1
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Investors are likely to lose millions whether the Atlanta-based financier continues under a court-appointed monitorship or not.
June 26
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A judge's decision looms for men accused of bilking the Connecticut Municipal Energy and Electric Cooperative, which got good news from Fitch Ratings last week.
June 19
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The new money ordered Wednesday comes from the SEC’s settlement with Brogdon Family LLC (BFLLC), a separate legal entity controlled by the former nursing home developer.
June 6
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The amended lawsuit references inside sources who allegedly confirm that the banks worked together in violation of antitrust law.
June 3
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The financier's lawyers disputed a court-appointed monitor who had criticized him for maintaining an expensive lifestyle while his investors faced losses.
May 28 -
At the National Federation of Municipal Analysts’ annual meeting in Charleston, South Carolina, members asked the board to find ways to open up communications between investors and issuers.
May 10
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The lawsuit filed in federal court is now the second national suit alleging fraud in the variable-rate debt market.
March 27 -
The defendant's claim that he's a victim of the Brogdon nursing home frauds shouldn't cloud the court's decision, the SEC said.
February 14
