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Tag: US Securities and Exchange Commission
Trump Names Ex-sec Chief, Hershey Native To Replace Damian Williams As Sdny's Top Prosecutor
President-elect Donald Trump is looking to replace Damian Williams, US Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.
Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.
Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job."
Before that, he…
Lancaster-Based Fulton Bank Closing Branches In PA, NY, NJ
Lancaster-based Fulton Bank is closing branches across Pennsylvania, New York, and New Jersey, according to a filing with the U.S. Securities and Exchange Commission dated Thursday, July 18, and the locations were confirmed to Daily Voice on Thursday, July 25.
The closures at the following Fulton Bank branches will happen on or around November 22, 2024:
1701 John F Kennedy Blvd, Philadelphia, PA.
1220 N. Broad Street, Philadelphia, PA.
8000 Frankford Avenue, Philadelphia, PA.
2100 Street Road, Bensalem, PA.
1460 East Route 70, Cherry Hill, NJ.
514 North Kings Highway, Cherry Hil…
$1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years
A former Englewood resident must serve nearly 2½ years in federal prison for scamming three investors out of $1.5 million.
Matthew Benjamin, 54, used the victims' money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, among other purposes, U.S. Attorney for New Jersey Philip R. Sellinger said.
Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to …