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: Jim Hamilton's World of Securities Regulation

By Jim Hamilton

Virgin Islands Decides Its First Securities CaseThe U.S. Virgin Islands, the latest jurisdiction to begin regulating securities by adopting the Model Uniform Securities Act in 2005 and some coordinating administrative orders in 2005 and 2006, has just decided its first securities case at trial court level. A V.I. Superior Court Jury on February 8, 2009 found a St. Thomas man guilty of impersonating an investment adviser and running a $500,000 scam. The jury found 21-year old Vinny Gagliani guilt read more

Full post as published by Jim Hamilton's World of Securities Regulation on February 10, 2009 (boomark / email).