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vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of
ingtonpost.com/locaUcoronavirus-dc-restrictions/2020/11/23/81397fc6- 2d8a-lleb-bae0-50bb17126614_story.html> (11/23, Zauzmer, 14.2M) reports DC Mayor Muriel Bowser (D) "announced a ban on indoor gatherings of more than 10 people — including Thanksgiving dinners," and the new restrictions "come as caseloads hav
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.
-blasts-antifa-scum-dc- descends-chaos/> (11/15, Mordock, 492K) reports President Trump on Saturday "slammed `ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in Washington." The Times adds, "More than 20 people were arrested, according to sta
o Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via EFTA00137529 Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority Pr
rn/homenews/state-watch/552024-dc-mayor-admitted-to-democratic-governors-group- amid-statehood-fight> (5/5, 5.69M) reports District of Columbia Mayor Muriel Bowser (D) "has been admitted into the Democratic Governors Association (DGA) amid a Democratic push to turn the nation's capital into a state. The move c
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
rolina/2020/07/27/b1c554de-d016-11ea-9038-af089b63ac21_story.html> (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washington from a state that's considered high-risk due to its coronavirus outbre
investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."
iel-bowser-atil> (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for the increased protester violence plaguing the nation's capital, including the angry mob that swarmed people attending President Tru
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg
pporters DC Rally. The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed 'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in Washington." The Times adds, "More than 20 people were arrested, according to st
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
" DC Mayor's Quarantine Order Takes Effect. The Washington Post (7/27, hiedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washington from a state that's considered high-risk due to its coronavirus outbre
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (1
pporters DC Rally. The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed 'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in Washington." The Times adds, "More than 20 people were arrested, according to st
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
." DC Mayor's Quarantine Order Takes Effect. The Washington Post (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washington from a state that's considered high-risk due to its coronavirus outbre
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (
pporters DC Rally. The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed 'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in Washington." The Times adds, "More than 20 people were arrested, according to st
Entities connected to both the Securities and Exchange Commission and Muriel Bowser

Donald Trump
PERSON
Jared Kushner
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATION
Hillary Clinton
PERSONColeman
PERSON
Bloomberg L.P.
ORGANIZATIONChristopher
PERSONMartin Weinberg
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
San Juan
LOCATIONJoyce
PERSON