Andrey Hicks operated Locust Offshore Management in Cambridge and raised millions in investments.
An investigation showed that Locust Offshore Management, L.L.C. did not have operations in the Virgin Islands as claimed, nor did its principal ever graduate from Harvard as he claimed.
The U.S. Securities and Exchange Commission is investigating the relationship between former state Treasurer Timothy Cahill, his official and campaign staffs and a former aide who went on to work for investment banker Goldman Sachs.
The Securities and Exchange Commission (SEC) says Boston Trading and Research defrauded hundreds of investors out of more than $30-million.
The Securities and Exchange Commission inquiry follows a published report that 34 companies listed incorrect compensation figures in annual reports.
Pimps? Really, Nick? If agents are no better than pimps, what does that make you and all those other suddenly sanctimonious college coaches who lie to kids while recruiting them in the first place?