Yesterday, Campaign for Accountability (CfA) asked the SEC to investigate stablecoin issuer Circle’s proposed SPAC, highlighting numerous undisclosed red flags with the potential $9 billion merger.
On May 25, 2016, The Wall Street Journal reported that the FBI and the SEC are investigating Sen. Bob Corker (R-TN) for his lucrative stock trades of real estate investment giant CBL Associates Properties, a real estate company based in Chattanooga, Tennessee.
On March 21, 2016, CfA filed a second complaint with the Securities and Exchange Commission and the Senate Select Committee on Ethics, alleging Sen. Robert Corker (R-TN) concealed information about his stake in several hedge funds – funds managed by his campaign donors – in violation of federal law and Senate rules.
On November 10, 2015, CfA filed a complaint with the Securities and Exchange Commission and the Senate Select Committee on Ethics, alleging Sen. Robert Corker (R-TN) may have engaged in insider trading and made false statements on his personal financial disclosure forms in violation of federal law and Senate rules.