From January 2023 to June 2024, the brothers allegedly lured over 80 investors with promises of up to 13.5% monthly returns, claiming investments were safe and tied to a non-existent crypto trading bot and lending pool. Instead, the funds were used to pay existing investors and fi...
16 hours, focused on the latest guidelines and studies December 4-7, 2024 – Waikiki, Hawaii December 18-21, 2024 – Orlando, Florida February 23 – March 2, 2025 – Royal Caribbean Cruise departing Miami Website ANNUAL NATIONAL HOSPITALIST CONFERENCE November 18-21, 2024 Bonita Springs, FL ...
March 18, 2024 A new study highlights how 2022 infectious disease outbreaks primarily affected men who have sex with men in Florida. Disseminated Leishmaniasis, a Severe Form of Leishmania braziliensis InfectionCME / ABIM MOC February 23, 2024 ...
et al; SEC Obtains Final Judgments Against Florida Microcap CEO and Consultant for Fraud SEC Securities and Exchange Commission v. Nutra Pharma Corp. et al, No. 2:18-cv-5459 (E.D.N.Y filed Sept. 28, 2018) On May 13, 2024, the U.S. District Court for the Eastern District of New...
FILE PHOTO: Howard Lutnick, Chairman and CEO of BGC Partners, speaks at the Sandler O'Neill + Partners Global Exchange and Brokerage Conference in New York, U.S., June 6, 2018. REUTERS/Brendan McDermid/File Photo By Mehnaz Yasmin and Lananh Nguyen ...
The 26 June 2024 Court orders prevent Keystone Asset Management Ltd (Keystone), the responsible entity for Shield, from selling, transferring, or dealing with Shield’s assets, other than to make certain payments that must first be approved by Deloitte. /jlne.ws/3L1xlYh A legal threat ...
John Lothian News interviewed Terry Duffy, the longtime CME Group chairman, who has served as CEO since 2016, at the FIA’s International Futures Industry Conference in Boca Raton, Florida. We asked him about his recent interview with ICE’s podcast, about CME’s corporate citizensh...
When Florida Governor Ron DeSantis pushed through an anti-China crackdown in his state earlier this year, he won praise from populist Republicans across the country. But to Ken Griffin, the state’s wealthiest man, the effort represented an ideological affront. In its most extreme version, the...
District Court for the Southern District of Florida entered a preliminary injunction order against Timothy F. Stubbs on September 22. The court’s decision stems from the CFTC’s January 27, 2022 complaint charging Stubbs, together with four other individuals and five companies, with fraud, ...