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Sep 25, 2015

SEC Orders Atlanta Investment Firm To Pay $585,000

By |September 25th, 2015|Failure To Disclose, Pension Fund, Press Releases & News, SEC, Securities Law Violations|

The SEC has ordered Atlanta, Georgia investment firm Timbervest to pay $585,000 in a long-running dispute regarding the sale of two tracts of timberland. The firm's CEO, Joel Shapiro, stated that it will continue to fight the SEC in federal court. The SEC started investigating Timbervest in 2010, and in September 2013 the SEC initiated [...]

May 22, 2015

SEC Charges Atlanta Firm With Fraud Over Public Pension Funds

By |May 22nd, 2015|Atlanta, Fiduciary Duties, Misrepresentation and Fraud, Pension Fund, Press Releases & News, SEC, Securities Law Violations|

The SEC filed fraud charges against an Atlanta-based investment firm and two of its executives for their handling of the city's pension funds for police, firefighters, transit workers, and other employees. According to the SEC, Gray Financial Group Inc. placed public pension funds into an investment that did not adhere to state law and collected [...]

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