Emilie Ruscoe
General Assignment Reporter at Law360
General assignment @Law360. Trained by @politicoNY, @NYDailyNews and @NewmarkJschool. Tips: emilie dot ruscoe at law360 dot com, or DM for Signal.
Articles
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1 day ago |
law360.com | Emilie Ruscoe
By Emilie Ruscoe ( June 5, 2025, 10:19 PM EDT) -- A California investment adviser and its CEO have agreed to pay over $21 million to end U.S. Securities and Exchange Commission claims they misappropriated over $15.3 million from a cannabis industry client — including $4.6 million used to buy a home — and overstated its assets under management in regulatory filings.... Law360 is on it, so you are, too.
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1 day ago |
law360.co.uk | Emilie Ruscoe
By Emilie Ruscoe ( June 5, 2025, 10:19 PM EDT) -- A California investment adviser and its CEO have agreed to pay over $21 million to end U.S. Securities and Exchange Commission claims they misappropriated over $15.3 million from a cannabis industry client — including $4.6 million used to buy a home — and overstated its assets under management in regulatory filings....
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2 days ago |
law360.com | Emilie Ruscoe
By Emilie Ruscoe ( June 4, 2025, 10:37 PM EDT) -- A class of California small businesses have gotten final approval for their $19.5 million deal settling claims Wells Fargo Bank NA and two other companies improperly recorded them on telemarketing cold calls in violation of the Golden State's Invasion of Privacy Act.... Law360 is on it, so you are, too.
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2 days ago |
law360.com | Emilie Ruscoe
By Emilie Ruscoe ( June 4, 2025, 8:26 PM EDT) -- A Georgia man is on the hook for over $1.1 million in penalties after failing to defend himself from U.S. Securities and Exchange Commission allegations he ran an $800,000 affinity fraud scheme involving a purported cryptocurrency he said was backed by gold and stem cell technology. ... Law360 is on it, so you are, too.
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2 days ago |
law360.co.uk | Emilie Ruscoe
ADVERTISEMENT Don't want ads? Subscribe or login now. By Emilie Ruscoe ( June 4, 2025, 8:26 PM EDT) -- A Georgia man is on the hook for over $1.1 million in penalties after failing to defend himself from U.S. Securities and Exchange Commission allegations he ran an $800,000 affinity fraud scheme involving a purported cryptocurrency he said was backed by gold and stem cell technology. ...
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