Year: 2013

A review of SEC and securities enforcement actions this week.

Tagged with: , , ,

National Hockey League Players were the primary victims of a series of fraudulent investment schemes orchestrated by financial adviser Phillip Kenner and former professional race car driver Tommy Hormovitis. Collectively, the players others lost about $15 million. The court papers …

NHL Players Defrauded in Series of Investment Schemes Read More »

Tagged with: ,