WealthManagement.com Industry Awards 2025: Top Tips for Submitting a Winning Nomination

Published on February 20, 2025

Thursday, February 20, 2025 | 1:00 PM ET

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Advisor, CNBC Analyst Pleads Guilty to Conning Clients

February 20, 2025
James Arthur McDonald was arrested in June 2024 after more than two years on the run from law enforcement. The Justice Department accused him of defrauding clients of at least $2.7 million.

SEC Replaces Crypto Enforcement Team with Smaller ‘Cyber’ Unit

February 20, 2025
The new group will consist of about 30 fraud specialists and attorneys across multiple SEC offices.