
Pat Donachie
Staff Writer at Wealth Management
Staff writer @wealth_mgmt. Formerly @EdDiveK12, @TimesLedger, @CityLimitsNews. @newmarkjschool alum. Permanently fledgling musician.
Articles
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2 weeks ago |
wealthmanagement.com | Pat Donachie
A Massachusetts man fraudulently touting bona fides as an advisor will plead guilty to co-running a $3.2 million Ponzi scheme and using COVID-19 small business loan proceeds to keep the fraud afloat, according to the Justice Department. Milendophe Duperier and his girlfriend and business partner, Vanessa Joseph, were both charged with (and agreed to plead guilty to) one count of conspiracy to commit wire fraud.
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2 weeks ago |
wealthmanagement.com | Pat Donachie
The firm wants the court to issue a temporary restraining order against former bank branch advisor Patrick Durham as FINRA arbitration progresses. JPMorgan accused a former bank branch advisor who left for Ameriprise of using confidential client information to solicit clients at his new job. J.P. Morgan Securities requested a temporary restraining order against Patrick Durham in Florida federal court this week, seeking to stop him from contacting former clients while FINRA arbitration plays out.
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2 weeks ago |
wealthmanagement.com | Pat Donachie
According to the Justice Department, Julie Anne Darrah would target elderly clients (some of whom were receiving end-of-life care), earn their trust and then steal their money. A federal judge sentenced a former Wealth Enhancement advisor to more than 10 years in prison for stealing about $2.25 million from her elderly clients (including several receiving end-of-life care). Julie Anne Darrah pleaded guilty to one count of wire fraud in California federal court last March.
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2 weeks ago |
wealthmanagement.com | Pat Donachie
The Securities and Exchange Commission is looking to fill roles left vacant by the staff exodus in the early months of the Trump administration. According to SEC Chair Paul Atkins’ testimony before the U.S. House Appropriations Subcommittee on Financial Services and General Government today, the number of employees at the SEC’s offices and divisions had dropped by 15% since the start of the fiscal year.
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2 weeks ago |
wealthmanagement.com | Pat Donachie
Two congressmen reintroduced legislation to expand accredited investor pools, while SEC Chair Paul Atkins floated expanding retail access to private funds. Legislators are reintroducing bills to expand retail investors’ private market access, and changes to the law may be closer than ever now that a single party holds both houses of Congress and the White House. Last week, U.S. Rep.
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