German Nino was a financial advisor for UBS in Miami, specializing in work with high-net-worth clients. He apparently decided to step out on his wife, and he needed money to impress his new girlfriends. He joined UBS in 2012. One of his clients was a retired couple with $11 million in assets
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RISE Financial Services, LLC, a subsidiary of Siebert Financial Corp., a provider of financial services, today announced that it has completed the acquisition of a 20% equity stake in Hedge Connection Inc, the only woman-owned FinTech company offering a patented enterprise capital introduction SaaS solution through its product Fintroz.
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For the second week in a row, the SEC didn’t announce any actions against wrongdoers, but the CFTC was heaping additional sanctions on a convicted fraudster. William S. Evans III of Harrodsville, KY was ordered to return $17 million to investors in his Ponzi scheme, billed as a commodities trading fund
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The following report is provided free each week by McAlinden Research Partners exclusively to members of Hedge Connection. Today’s issue cluster focuses on Banks
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The New Year has opened with renewed spikes of Covid’s latest variant strains keeping tensions high and cautionary distancing behaviors in force across the globe. For goodness sakes, even the tennis world has reacted to the pressure by literally cancelling the world #1 player’s visa days before the first major, the Australian Open, began this week, creating a void at the top of the seeded draw that speaks volumes about the level of concern still existing around the pandemic
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