NationalSep 13, 2023Crowdfunding platform YieldStreet settles SEC fraud chargesInvestors sunk money into loans backed by already dismantled ships
NationalSep 16, 2023Nightingale’s Elie Schwartz used $12M of investor funds to buy First Republic stocks, optionsExecutive says Schwartz made the purchase just before the bank's value tanked
New YorkAug 12, 2023Nightingale Properties under investigation by DOJ, SECFeds looking into how $39M was allegedly funneled to CEO Elie Schwartz, independent manager says