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Showing 1 - 2 of 2 results for "Daniel Michael"

Fund manager charged with fraud

ALLY SELBY  |  FRIDAY, 4 SEP 2020
... Kamensky's conduct as a threat." The SEC division of enforcement's complex financial instruments unit chief Daniel Michael said this type of "deceptive conduct" has no place in securities offerings. "Kamensky abused his position as a fiduciary to ...

Ponzi scheme rakes in almost $1.5bn

HARRISON WORLEY  |  TUESDAY, 28 JAN 2020
... "lavish lifestyle" which included a stake in a private jet service, 150 luxury sports cars and multiple properties. Daniel Michael, chief of the complex financial instruments unit of the SEC's enforcement division said that while the Carpoffs' pitch ...
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