Jerome L. Wilson: $300K Penalty in CT Pension Fund Fraud Scheme
Jerome L. Wilson paid $300,667 to settle SEC charges in a Connecticut state pension fund investment fraud scheme orchestrated by former state Treasurer Paul J. Silvester.
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Pension Fund Fraud
2 articles tagged with "Pension Fund Fraud"
Henry Morris & Quadrangle: $5M Penalty for Pension Kickbacks
Henry Morris's Quadrangle Group LLC paid $5M to settle SEC charges over a kickback scheme involving New York's largest pension fund through undisclosed payments.