FinanceFortuneabout 3 hours ago
US probe on Mark Walter targets four intermediaries
1 min read
US investigators probing Mark Walter are focused on four intermediaries for loans from his Guggenheim Partners insurance companies to his other businesses. The Wall Street Journal named Miami-based ABS Capital, Amistad Financial, Bradford Allen, and Hudson Trading. Prosecutors and the SEC are examining possible fraud over concealed financial connections.
Level
Hype check
Tap to vote and see what everyone thinks.
Summary by ByteBrief
