Tagged with "investment fraud scheme"

Auditors Charged After Failing to Detect Fraud

Posted on December 28th, 2016 at 9:25 AM
Auditors Charged After Failing to Detect Fraud

Auditing firm Grassi & Company, LLC has agreed to settle charges with the SEC for allegedly issuing nine audits reports containing unqualified opinions on the financial statements for four different funds advised by ClearPath Wealth Management, LLC. 

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