"Investors rely on public companies to make complete and accurate disclosures upon which they can base their investment decisions," said Melissa R. Hodgman, an Associate Director in the SEC's Division of Enforcement. Program or Publication. Melissa was promoted to her position on 10/14/16. “I understand we are living in a political era in which insults and insinuation often drown out honesty and integrity,” Strzok told members of the House Oversight and Judiciary committees during the heated hearing. Both Hodgman and Strzok graduated from Georgetown University, a list of donors to the university showed. Hodgman also co-founded and served as the enforcement representative on the Chair’s Attorney Honors Program, and is a member of the Enforcement Division’s hiring committee at its Washington D.C. headquarters.”, “Melissa has supervised and investigated a broad range of noteworthy and first-of-their-kind cases across the spectrum of the securities industry and involving misconduct located around the world,” said Andrew J. Ceresney, Director of the SEC’s Enforcement Division, said in the news release. 1 Twitter 2 Facebook 3RSS 4YouTube She joined the Market Abuse Unit in 2010 and was promoted to Assistant Director in 2012. The order finds that Diageo failed to disclose the trends that resulted from shipping products in excess of demand, the positive impact the overshipping had on sales and profits, and the negative impact that the unnecessary increase in inventory would have on future growth. In 2015, she supervised the investigation that led to “fraud charges against a Wall Street CEO and his company, family members, and business associates accused of secretly obtaining control and manipulating the stock of Chinese companies they were purportedly guiding through the process of raising capital and becoming publicly-traded in the United States,” an SEC press release says. The Securities and Exchange Commission today announced that Melissa Hodgman has been named Associate Director in the SEC’s Enforcement Division. The network further alleged that “electronic records show Peter Strzok, who led the investigation of Hillary Clinton’s private email server as the No. The SEC Speaks in 2019. “She has distinguished herself with her excellent judgment and creativity, and I am pleased to have her join the senior ranks of the Enforcement Division.”. The hearing was so contentious that at one point Republican Rep. Louie Gohmert of Texas told Strzok: “I can’t help but wonder when I see you looking there with a little smirk, how many times did you look so innocent into your wife’s eye and lie to her about Lisa,” referring to Lisa Page, the woman with whom Strzok had an affair. On-Demand. Ms. Hodgman began working in the Enforcement Division in 2008 as a staff attorney. Hodgman started working in the enforcement division at the SEC in 2008 as a staff attorney and was promoted to assistant director in 2012. Ms. Hodgman also co-founded and served as the enforcement representative on the Chair’s Attorney Honors Program, and is a member of the Enforcement Division’s hiring committee at its Washington D.C. headquarters. Robert Mueller Team: Nine Donated to Hillary or Democrats, Melissa Hodgman, Peter Strzok’s Wife: 5 Fast Facts You Need to Know, Copyright © 2020 Heavy, Inc. All rights reserved. Joint Hearing on, “Oversight of FBI and DOJ Actions Surrounding the 2016 Election: Testimony by FBI Deputy Assistant Director Peter Strzok” Learn more. Oversight of FBI and DOJ: Testimony by FBI Deputy Assistant Director Peter StrzokJoint Hearing on, “Oversight of FBI and DOJ Actions Surrounding the 2016 Election: Testimony by FBI Deputy Assistant Director Peter Strzok” Learn more: http://judiciary.house.gov Facebook: https://www.facebook.com/housejudiciary Twitter: https://twitter.com/HouseJudiciary2018-07-13T02:04:51.000Z. Melissa Hodgman, the wife of Peter Strzok, the FBI agent removed from Robert Mueller's team, is a lawyer for the SEC. She joined the Market Abuse Unit in 2010 and was promoted to Assistant Director in 2012. The SEC's investigation was conducted by Stephen T. Kaiser and Matthew Reisig, with assistance from Melissa Armstrong and Fred Block of the Trial Unit, and supervised by Melissa R. Hodgman and Timothy N. England. She has been blocking it ever since. Ms. Hodgman received the Ellen B. Ross Award as well as an SEC Chairman’s Award in 2010. You can see a photo of Hodgman here. pic.twitter.com/KcagjBDffF, — IAmMtnchan (@Mtnchan1) December 5, 2017. “Of greater concern among senior law enforcement officials were text messages the two exchanged during the Clinton investigation and campaign season in which they expressed anti-Trump sentiments and other comments that appeared to favor Clinton,” according to the newspaper. An obituary confirms that Strzok is married to Hodgman, 49, who was named to her position with the SEC in October 2016. Powered by. 5 Flickr 6LinkedIn 7 Pinterest 8 Email Updates, Office of Compliance Inspections and Examinations, first case against a brokerage firm for failing to file SARs when appropriate, Wall Street CEO and his company, family members, and business associates, China North East Petroleum Holdings, its CEO, President and former Chairman of the Board of Directors, and others, Charles Schwab Investment Management, Charles Schwab & Co., and two executives. Fraud and other related charges against China North East Petroleum Holdings, its CEO, President and former Chairman of the Board of Directors, and others arising from their alleged diversion of offering proceeds to the personal accounts of corporate insiders and their immediate family members and fraudulent conduct in connection with at least 176 undisclosed related-party transactions. Before joining the SEC staff, Ms. Hodgman worked as an associate at Milbank, Tweed, Hadley & McCloy in Washington. “Bosses discovered he and another member of Mueller’s team had exchanged politically charged texts disparaging President Trump and supporting Hillary Clinton,” The Washington Post reported. “U.S. According to the New York Law Journal, “A federal judge in Manhattan on Monday threw out civil securities fraud claims against William Uchimoto.” The case against Wey also fell completely apart. Ms. Hodgman succeeds Stephen L. Cohen, who left the SEC in June. She heads their International Division. According to The Daily Caller, “Strzok’s text messages with Page, his mistress, were first discovered by the Justice Department’s inspector general as part of an investigation that has been conducting into the FBI and DOJ’s handling of the Clinton email investigation.”, The site adds, “Strzok, a former Army officer, was the lead FBI investigator on that inquiry, too. Exists? The resulting increase in shipments enabled Diageo to meet performance targets and to report higher growth in key performance indicators that were closely followed by investors and analysts. Without admitting or denying the findings in the SEC's order, Diageo agreed to cease and desist from further violations and to pay a $5 million penalty. As Dan Bongino (ex-USSS) often says, “Dates are important”. Ms. Hodgman began working in the Enforcement Division in 2008 as a staff attorney. 5 Flickr 6LinkedIn 7 Pinterest 8 Email Updates, Office of Compliance Inspections and Examinations. However, one prominent prosecution crumbled. According to Melissa, their mother was a writer and humanist who raised her children responsibly. Format. Hodgman and Strzok also donated between $250-499 to the Shakespeare Theatre Company, a 2007-08 annual report said. She investigated numerous cases of fraud … STAY CONNECTED He was attended by David Laufman, a Justice Department lawyer and Obama donor.”, #REUTERS: U.S. regulators voluntarily drop fraud case against Wall Street financier Benjamin Wey, complete victory: https://t.co/z3yFvL9wzP, — Benjamin Wey ® (@WeyBenjamin) September 2, 2017. #NationalSpousesDay Both FBI Peter Strzok and married mistress Lisa Page are still employed pic.twitter.com/B5nggKPZcG, — CindyForTrump (@immigrant_legal) January 26, 2018, According to an SEC press release, “Before joining the SEC staff, Ms. Hodgman worked as an associate at Milbank, Tweed, Hadley & McCloy in Washington. The press release lists these cases as noteworthy: “The SEC’s first case against a brokerage firm for failing to file SARs when appropriate. Melissa has been with the SEC since 2008. 4/15/2019. She has a sister Laura and a brother Christopher. Peter Strzok has had a hand in many of the FBI’s most recent controversies. Ms. Hodgman earned her masters of law with distinction in securities and financial regulation in 2007 from Georgetown University Law Center, her law degree with high honors from Georgetown University Law Center in 1994, and her bachelor of science degree from Georgetown University School of Foreign Service in 1990. Ms. Hodgman succeeds Stephen L. Cohen, who left the SEC in June. According to the SEC's order, employees at Diageo North America (DNA), Diageo's largest and most profitable subsidiary, pressured distributors to buy products in excess of demand in order to meet internal sales targets in the face of declining market conditions. Peter Strzok, the top FBI agent under fire for allegedly sending anti-Donald Trump texts, is married to Melissa Hodgman, an official at the U.S. Securities and Exchange Commission. “I have the utmost respect for Congress’s oversight role, but I truly believe that today’s hearing is just another victory notch in Putin’s belt.”. She investigated numerous cases of fraud and earned a $229,968 salary in 2016, FederalPay.org reported. Ms. Hodgman earned her masters of law with distinction in securities and financial regulation in 2007 from Georgetown University Law Center, her law degree with high honors from Georgetown University Law Center in 1994, and her bachelor of science degree from Georgetown University School of Foreign Service in 1990. Melissa Hodgman is the Associate Director (Enforcement Division) of the Securities Exchange Commission. The couple live in the Fairfax, Virginia area and purchased a home for $520,000 in June 2003, according to public real estate records. STAY CONNECTED The SEC's order finds that Diageo violated the antifraud provisions of Section 17(a)(2) and (3) of the Securities Act of 1933, as well as certain reporting provisions of the federal securities laws. According to CNN, Strzok, 47, was the person who switched language in former FBI Director James Comey’s draft statement on Hillary Clinton and her emails, weakening the language in a way that worked in Clinton’s favor.
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