Matthew S. Kaplan (OHO 20070077587, June 28, 2008), where Kaplan was Barred for using a corporate credit card for escort services!
FORBES: Wall Street's High Standards And Honor Demolish Lowly Female Sales Assistant
Tina Newman (OHO 2008011719501, March 30, 2011), in which registered person Newman was Barred for improper use of her corporate credit card.
FORBES: World Series Tickets Undo Wall Street FINOP And CFO
Steven Robert Tomlinson, Respondent (OHO Hearing Panel Decision, March 21, 2013).
FORBES: Credit Union Investigation
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