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  2. Blue Wolf Capital Partners - Wikipedia

    en.wikipedia.org/wiki/Blue_Wolf_Capital_Partners

    www.bluewolfcapital.com. Blue Wolf Capital Partners LLC is an American private equity firm based in New York City, New York, founded in 2005 by Adam Blumenthal and Josh Wolf-Powers. Blue Wolf's investments include middle-market companies in health care, forest and building products, as well as in the manufacturing, industrial, and engineering ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. Sentinel Capital Partners - Wikipedia

    en.wikipedia.org/wiki/Sentinel_Capital_Partners

    Number of employees. 35+ [3] Website. www.sentinelpartners.com. Sentinel Capital Partners, L.L.C. is an American private-equity firm focusing on mid-market companies. [4][5][6] The company is headquartered in New York City and was founded in 1994 by David Lobel and John McCormack after working together at Salomon Smith Barney.

  5. AOL latest headlines, entertainment, sports, articles for business, health and world news.

  6. Get breaking Business News and the latest corporate happenings from AOL. From analysts' forecasts to crude oil updates to everything impacting the stock market, it can all be found here.

  7. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    In October 2010, the SEC settled the lawsuit and Mozilo was required to pay a fraction of the $521.5 million he had earned, just $67.5 million in penalties and disgorgement. [3] [4] In August 2009, the SEC filed a suit against Bank of America, alleging that the bank failed to disclose $3.6 billion in bonuses that Merrill Lynch paid its ...

  8. Get breaking news and the latest headlines on business, entertainment, politics, world news, tech, sports, videos and much more from AOL

  9. B. Riley Financial - Wikipedia

    en.wikipedia.org/wiki/B._Riley_Financial

    B. Riley Financial, Inc. (referred to as B. Riley) is an American financial services company headquartered in Los Angeles, California. The company is known for its investment banking services regarding small cap companies as well as retail liquidation services. [2][3] It has also acquired several organizations and companies in recent years.