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  2. Putnam Investments - Wikipedia

    en.wikipedia.org/wiki/Putnam_Investments

    Putnam Investments is an investment management firm founded in 1937 by George Putnam, who established one of the first balanced mutual funds, The George Putnam Fund of Boston. Headquartered in Boston, Massachusetts, it has offices in London, Tokyo, Frankfurt, Sydney, and Singapore. [2] Putnam is currently a subsidiary of Franklin Templeton ...

  3. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On December 3, 2003, the SEC proposed new rules to stop after-hours trading in mutual funds. [9] [10] On December 18, 2003, the SEC “announced an enforcement action against Alliance Capital Management L.P. (Alliance Capital) for defrauding mutual fund investors. The SEC ordered Alliance Capital to pay $250 million.

  4. Matt Bevin - Wikipedia

    en.wikipedia.org/wiki/Matt_Bevin

    After leaving active duty in 1993, Bevin worked as a financial consultant for SEI Investments Company in Pennsylvania and Boston, then served as a vice president with Putnam Investments. In 1999, he was offered a stake in National Asset Management and moved to Kentucky to take the job. [15]

  5. A mysterious Miami firm tried to buy a top English soccer ...

    www.aol.com/finance/mysterious-miami-firm-tried...

    According to Semafor, 777 used consumer funds from its reinsurance arm, 777 Re, to fund its soccer and airline investments. It also used customers’ cash to invest $22 million into 777 Partners ...

  6. Hush money, catch and kill and more: A guide to unique terms ...

    www.aol.com/news/hush-money-catch-kill-more...

    Donald Trump’s New York criminal trial is full of terms you don’t typically hear in a courtroom. Centering on allegations Trump falsified his company’s records to conceal the nature of hush ...

  7. California man charged with threatening Fulton County ... - AOL

    www.aol.com/news/california-man-indicted...

    David Walter Banks. A California man was indicted by a federal grand jury in Atlanta on charges of threatening Fulton County District Attorney Fani Willis, the U.S. Attorney's Office for the ...

  8. Charles E. Haldeman - Wikipedia

    en.wikipedia.org/wiki/Charles_E._Haldeman

    Charles Edgar Haldeman, Jr. (born October 29, 1948) was the chief executive officer of the Federal Home Loan Mortgage Corporation, known as Freddie Mac, a publicly traded company that is the second largest source of mortgage financing in the United States. On October 26, 2011, it was announced that Haldeman would retire, but he agreed to stay ...

  9. Jan. 6 rioter who sought to 'incite violence' by Trump ...

    www.aol.com/news/jan-6-rioter-sought-incite...

    John Sullivan outside the U.S. Capitol on Jan. 6, 2021. (U.S. District Court for the District of Columbia.) John Sullivan is set to be sentenced Friday afternoon by Judge Royce C. Lamberth, a ...