Troubled investment firm saw Santos as 'perfect fit'
SEC accused Harbor City Capital of running. In July 2020, a small Florida- based investment firm announced that a man named George Devolder had been hired as its New York regional director. The SEC complaint did not name Santos, who has denied knowledge of the alleged wrongdoing.
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
Farewell to fraud artists: Vogel retires after 33 years of prosecuting cheats and swindlers
Florida agency warns pharmacists not to dispense abortion pills
Advisor News
- Is there a mismatch between advisor marketing and consumer preferences?
- State health plan users may see premium increases under SC House budget proposal
- Advisor: SEC trying to ambush my defense on bad annuity sales charges
- Partner split: Grant Cardone and Gary Brecka swap charges in dueling lawsuits
- 4 things every federal worker should do to safeguard their benefits
More Advisor NewsAnnuity News
Health/Employee Benefits News
- President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme
- STATEHOUSE: Senate Republicans approve limiting health insurance program for Hoosiers
- State health plan users may see premium increases under SC House budget proposal
- Senate Republicans approve limits on health insurance program
- Health agents ‘optimistic’ as a new administration takes charge
More Health/Employee Benefits NewsLife Insurance News
- Whole life vs. term life: The great debate
- Prudential launches OneLeave
- Annual financial and audit reports – JPMORGAN CHASE & CO.
- Conning research: Insurers must be flexible in the 2025
- AM Best Places Credit Ratings of Banner Life Insurance Company and William Penn Life Insurance Company of New York Under Review With Developing Implications
More Life Insurance News