‘Enforcement 40’ for 2020
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By Securities Docket on March 10, 2020, 2:05 pm
Nevertheless, Falcone subsequently balked at paying Dontzin a $5 million success fee for obtaining a settlement with the SEC. In 2018, Dontzin’s firm brought an arbitration against the financier, asserting that Falcone owed the firm not just the $5 million success fee but another $4 million in unpaid fees for matters Falcone assigned Dontzin after […]