Between 2008 and 2018, MacColl instructed investors to sell or take a line of credit out against the securities in their accounts and to deposit the money into their personal bank accounts, according to the complaint.
The SEC’s complaint, filed in U.S. District Court for the Southern District of New York, charges Christopher Collins, Cameron Collins, and Stephen Zarsky
The witness, who is cooperating with prosecutors, claimed he assisted Paul Manafort in filing false tax returns
In addition to providing services to individuals and entities based in Switzerland, at all relevant times, Mirelis provided custodial and independent portfolio and asset management services to U.S. taxpayer-clients.
Snow Park Capital Partners has reached an agreement with the ex-CFO who accused her boss of sexual assault. Snow Park, in turn, claimed she stole thousands of dollars from the firm.