Shaker Heights investment manager faces more SEC trouble

Topix SEC NewsA Shaker Heights investment manager has been accused by the Securities and Exchange Commission of using $632,000 in client money to settle a government investigation into claims of defrauding clients.Read full story

YTB sells land near headquarters for $500,000

Topix SEC NewsVartu LLC bought the undeveloped land for $500,000, according to a filing by YTB with the Securities and Exchange Commission.Read full story

‘Occupy the SEC’ Goes Big on the Volcker Rule

Skip ahead to page 310 of the Occupy the SEC comment letter on the Volcker Rule, and there you will find Annexure B: a list of suggested changes to one of the most controversial components of the Dodd-Frank financial reform legislation.Read full story

Toll Brothers Extends Early Participation Date in Exchange Offer for…

Topix SEC NewsToll Brothers Finance Corp., a wholly-owned subsidiary of Toll Brothers, Inc. , announced today that it has extended the early participation date relating to its registered offer to exchange new 5.875% Senior Notes due February 15, 2022 for any and all of its currently outstanding 6.875% Senior Notes due 2012 and 5.95% Senior […]

An Ex-Con Con Artist Rips Off $22 Million From Teachers and Retirees

In keeping with how these things sort of progress, here is the fairly dry recitation of what was troubling the Securities and Exchange Commission about James Davis Risher.A Apparently, from approximately January 2007 through July 2010, Risher was the sole trader for a purported private equity fund operating under various names including the Safe … […]

February 14, 2012, issue

SEC News DigestRead full story

February 15, 2012, issue

SEC News DigestRead full story

February 16, 2012, issue

Read full story

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