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In July 2018, Genstar Capital announced its intention to acquire the majority interest in the Cetera Financial Group. [24] The transaction was completed in October 2018. [25] In May 2023, Mike Durbin was named chief executive officer of Cetera Holdings, the holding company of Cetera Financial Group, and a member of Cetera’s board of directors ...
The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
Richard Weber is an American public servant currently serving as the General Counsel of the New York State Department of Financial Services. [1] He was the 23rd Chief of Internal Revenue Service, Criminal Investigation (IRS-CI) from April 1, 2012 to May 31, 2017.
Three separate investigations and two words that no president ever, ever wants to hear: special counsel.
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452 Fifth Avenue (also the HSBC Tower and formerly the Republic National Bank Building) is an office building at the southwest corner of Fifth Avenue and 40th Street in the Midtown Manhattan neighborhood of New York City.
Two title insurance companies with ties to Lakewood signed off on loans for a real estate investor who later pleaded guilty for participating in a $165 million mortgage fraud conspiracy, federal ...
The Organized Crime Control Bureau (OCCB) was one of the ten bureaus that formed the New York Police Department. The Bureau was charged with the investigation and prevention of organized crime within New York City. The OCCB was disbanded in March 2016 with all investigative entities moved to the Chief of Detectives' office. [2]