Tag: U.S. Securities and Exchange Commission
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Pension fund accuses Panthers owner Viola, partner Cifu of stealing $400 million owed to investors in Virtu Financial
By Dan Christensen
FloridaBulldog.org
Vincent Viola, the multi-billionaire owner of the Stanley Cup champion Florida Panthers, is the principal defendant in a class action lawsuit alleging he used his control of Virtu Financial Inc. to divert more than $400 million in cash away from Virtu’s stockholders to “himself and his confederates.” -
In Sunny Isles Beach offices, Trump-son-in-law Jared Kushner rakes in tens of millions from Saudis; Is he an unregistered foreign agent?
By Dan Christensen
FloridaBulldog.org
Way back in 1951 The Miami Herald ran the Pulitzer Prize-winning project “Know Your Neighbor” that called out organized crime figures who lived in town. If U.S. Sen. Ron Wyden’s suspicions about former President Donald Trump’s son-in-law are correct, it might be time to consider an update spotlighting unregistered foreign agents. -
Grand Jury on COVID-19 vaccine should probe governor for possible pay-to-play; Donors who got fat, no-bid contracts stuffed his political war chest
By Dan Christensen
FloridaBulldog.org
Last week, Gov. Ron DeSantis asked the Florida Supreme Court to impanel a statewide Grand Jury to investigate “crimes and wrongdoing committed against Floridians related to the COVID-19 vaccine.” But if the 18 grand jurors and the prosecutors who will shepherd them do an actual investigation, the governor’s request should backfire unpleasantly on him and his apparent hopes for higher political office.
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