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Four NCAA assistant basketball coaches were indicted in a fraud and corruption scheme — which also included. of Justice involving several men’s college basketball programs, coaches, financial advisors, agents and apparel.

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Krista Peace is a new member of the TNB Financial Services team. In her role as financial advisor, she will bring a wealth of knowledge to the firm. Peace hails from Lakeland, Florida, but has spent time in Philadelphia, where she.

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resulting in interest charges and fees from attorneys and financial advisors. Different architects and builders were used for each new school project. There were many unsubstantiated invoices with no details. Invoices were approved only by.

Presser @ 12n with U.S. Attorney — Tom Winter (@Tom_Winter) September 26, 2017 The list of defendants also reportedly includes managers, financial advisors, and representatives. associate head coach Anthony Bland.


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For example, stories I hear most often are similar to that of Thomas and Suzy. support to certified financial planners (CFPs) and financial planning professionals. Second, the National Association of Personal Financial Advisors.

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. they’re facing and would like some assistance in both identifying and prioritizes items that can help them,” said financial advisor Dean Kaplan with Public Financial Management. The 107-page audit found the Scranton School.

The Justice Department has charged assistant coaches from four prominent college basketball programs in what it describes as a wide-ranging system of bribery and fraud related to financial advisors and. and Tony Bland (USC).

On Tuesday, the Department of Labor officially announced a proposed rule change that would require all financial.

As we previously reported, Bland was arrested as part of an FBI sting into corruption and bribery in college basketball. Officials believe he illegally took bribes to put student athletes in touch with financial advisors. USC says Bland has.

Thomas S. Volpe, Managing Member of Volpe Investments LLC. Morgan Stanley and Wells Fargo Securities are.