Financier Paul Regan, whose investment firms Yield Wealth and Next Level Holdings promised investors returns of 10.5%, 15% and higher, has pleaded guilty to felony charges of securities fraud. Source link
Leon Black, former CEO of Apollo Global Management and an associate of Jeffrey Epstein, was ordered to be deposed in a lawsuit brought by women who allege that Bank of America facilitated and profited from Epstein’s sex-trafficking enterprise. U.S. District Judge Jed Rakoff ruled on Wednesday that Black will give sworn testimony later this month. … Read more