Virginia State Corporation Commission

PP Blog Tag archives on references to "Virginia State Corporation Commission."

UPDATE: Neither Asteria Philanthropic Foundation Nor Asteria Foundation Listed As Charities In Virginia Database, State Says

UPDATE: Neither Asteria Philanthropic Foundation Nor Asteria Foundation Listed As Charities In Virginia Database, State Says

UPDATED 3:35 P.M. EDT (U.S.A.) There are no listings in a state database for either the Asteria Philanthropic Foundation or the Asteria Foundation, the Virginia Department of Agriculture and Consumer Services said this morning. The agency, which did not respond immediately to a request for additional comment on Club Asteria-related matters, oversees charitable entities in […]

Feds, State Team Up In Virginia To Short-Circuit White-Collar Crime Wave; ‘All Too Clear’ Problem National In Scope, Top Federal Prosecutor Says

Feds, State Team Up In Virginia To Short-Circuit White-Collar Crime Wave; 'All Too Clear' Problem National In Scope, Top Federal Prosecutor Says

Calling it an “unprecedented partnership” brought about by a financial-fraud problem that is national in scope, federal and state officials today announced the creation of the Virginia Financial and Securities Fraud Task Force. The Virginia Task Force, which is part of President Obama’s interagency Financial Fraud Enforcement Task Force, brings together criminal investigators and civil […]