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CFOs On the Move: Week Ending July 1
McDonald’s, Dollar Tree, GoFundMe, Stride, Otis, Intrusion, Monogram Health, Mass Luminosity
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Lauren Muskett
| July 1, 2022
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Risk & Compliance
Major Landlord Accused of ‘Ponzi-Like’ Fraud
The SEC says Robert Morgan misused investor money from securities sales because his real-estate empire business empire "was in constant need of cash."
By
Matthew Heller
| May 23, 2019
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Risk & Compliance
Investment Group Accused of ‘Ponzi-Like’ Fraud
Aequitas Management's ex-CFO and other top executives allegedly raised $350 million from investors while concealing the group's dire financial problems.
By
Katie Kuehner-Hebert
| March 11, 2016
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