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Stories tagged: SEC


SEC accuses Spokane Valley businessman of defrauding more than 20 investors

Federal agents accuse a Spokane Valley man of running an investment scam that preyed on the patriotic spirit of investors while offering promises of a financial windfall.


Best bet on the Tube

No one needs to remind Florida what happened the last two years. No one needs to remind LSU what happened the last two weeks. Those vivid and somewhat painful memories …


SEC identified as lax on pot smokers

Colleges: Players testing positive for marijuana in the mighty Southeastern Conference do not face the one-year suspension that comes from getting busted by the NCAA. In the most successful league …


SEC charges Spokane payday lender with investor fraud

The Securities and Exchange Commission today charged the owner of a Spokane-based payday loan business with conducting a massive Ponzi scheme and stealing investor money to fund her home improvement …


In brief: Djokovic beats Fish to grab Rogers title

Tennis: Top-ranked Novak Djokovic won the Rogers Cup on Sunday for his ninth tournament victory of the year and record fifth in a season in an ATP Masters 1,000 event, …


SEC accuses Goldman Sachs of defrauding investors

The government on Friday accused Wall Street’s most powerful firm of fraud, saying Goldman Sachs & Co. sold mortgage investments without telling the buyers that the securities were crafted with …


Mining company claims settled

A small North Idaho mining company and a former executive have settled a series of stock fraud allegations brought by the U.S. Securities and Exchange Commission. Federal investigators accused penny …


SEC alerted to Madoff in ’04

WASHINGTON – An investigator at the Securities and Exchange Commission warned superiors as far back as 2004 about irregularities at Bernard L. Madoff’s financial management firm, but she was told …


SEC accuses E. Idaho man of $40M fraud

BOISE — Federal regulators are accusing an Idaho businessman of conning at least $40 million from investors and using the money to make credit card payments, pay for snowmobiles and …