securities and exchange commission

Passenger-train operator files to go public under its new name, Virgin Trains USA

Passenger-train operator files to go public under its new name, Virgin Trains USA

The private passenger-train operator formerly known as Brightline disclosed plans to become a publicly traded company on Friday –...

Passenger-train operator files to go public under its new name, Virgin Trains USA
Frost denies stock fraud charges in SEC suit

Frost denies stock fraud charges in SEC suit

Miami billionaire Phillip Frost, the largest shareholder of brokerage firm Douglas Elliman’s parent company, denied charges by the Securities...

Frost denies stock fraud charges in SEC suit
Alan B. Levan

Alan Levan returns as BBX chairman and CEO

Alan B. Levan got his old job back as chairman and chief executive officer of Fort Lauderdale-based BBX Capital Corp. after stepping down in December 2015. His reappointment by the company’s directors as chairman...

Alan Levan returns as BBX chairman and CEO
Alan B. Levan

Alan Levan, BBX win appeal of 2014 court judgment

Fort Lauderdale-based BBX Capital Corp. said it won its appeal of a 2014 court judgment against the company and...

Alan Levan, BBX win appeal of 2014 court judgment
St. Joe settles charges of improper accounting

St. Joe settles charges of improper accounting

St. Joe Company and four former executives agreed to pay $3.7 million to settle charges of improper accounting for...

St. Joe settles charges of improper accounting
Alan B. Levan

Judge hits BBX and its CEO with a $5.85 million fine

A federal judge hit BBX Capital Corp. and its chief executive officer with a $5.85 million fine after a...

Judge hits BBX and its CEO with a $5.85 million fine
Tomás Regalado

SEC questions Regalado on Marlins park bonds

Miami Mayor Tomás Regalado spent more than three hours Tuesday answering questions posed by U.S. Securities & Exchange Commission...

SEC questions Regalado on Marlins park bonds
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SEC determines future for profitable mortgage REITs

Nine real estate investment trusts have filed to sell approximately $2.5 billion in shares since the beginning of the...

SEC determines future for profitable mortgage REITs
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Fannie Mae, Freddie Mac near settlement

Fannie Mae and Freddie Mac could be close to a settlement with the Securities and Exchange Commission, the New York Times reported, over whether the companies adequately disclosed their exposure to risky subprime loans....

Fannie Mae, Freddie Mac near settlement
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Madoff investigator says SEC won’t let billion dollar frauds go uncaught anymore

Harry Markopolos, the portfolio manager-turned-Madoff investigator, appeared on MSNBC’s Morning Joe yesterday morning to discuss his role in the...

Madoff investigator says SEC won’t let billion dollar frauds go uncaught anymore
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