Troubled tequila company duped N.J. investors, AG says

  • 📰 njdotcom
  • ⏱ Reading Time:
  • 49 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 23%
  • Publisher: 63%

Deutschland Nachrichten Nachrichten

Deutschland Neuesten Nachrichten,Deutschland Schlagzeilen

Broker steered client money — including retirement funds — to his liquor brand sidehustle, AG says.

S.P. Sullivan | NJ Advance Media for NJ.com

A former New Jersey securities broker has been banned from doing business in the Garden State and fined $150,000 after authorities say he steered clients toward investments in a New York tequila company that defrauded investors. Michael W. Mandel, who worked for a series of Bergen County brokerages, was moonlighting as a “financial advisor” for 6 Degree Tequila when he sold approximately $887,000 in unregistered ownership stakes in the company to investors in New York and New Jersey, state authorities claim in a legal filing.

The tequila company crumbled after founder Joseph Cimino was accused by federal prosecutors of lying to investors about the company’s financial condition in order to raise more funds. HeIf you purchase a product or register for an account through one of the links on our site, we may receive compensation.

By browsing this site, we may share your information with our social media partners in accordance with our

 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.
Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 282. in DE

Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Biden goes for a bike ride in Delaware as Congress grills Devon Archer over Hunter’s business dealsPresident Biden was back on his bike Monday, peddling around Rehoboth Beach, Del. on vacation as his troubled son’s business partner, Devon Archer, answered questions on Capitol Hill Monday.
Herkunft: nypost - 🏆 91. / 67 Weiterlesen »