Search for: "The Bernard Edwards Company LLC"
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1 Apr 4:15 am
... and Freddie Mac with accounting fraud in 2006 and 2007 respectively, and the companies paid more than $450 million in penalties to settle the SEC's charges. ... 20933 Mar. 6,
2009 Martin G. Fraser, Don W. Watson, Edward W. O'Brien, and Gary M. Opper LR-20932 Mar ... v. E*Trade Capital Markets LLC SEC Complaint
v. Melvin Securities, LLC and Melvin & Company, LLC SEC
Complaint v. Sydan ... Complaint LR-20889 Feb. 9, 2009 Bernard L. Madoff and Bernard L. Madoff
Investment Securities LLC LR-20888 Feb. 6, 2009 ...
4 Aug 1:46 pm
... report provides the basics: Edward Okun, the Miami businessman convicted of stealing from customers of his tax-deferral firm, 1031 Tax Group LLC, was sentenced to 100 years ... Robert Payne handed down the sentence today in Richmond, Virginia, where Okun's company was based. Prosecutors sought a sentence of 400 years, or a similar term amounting to life ... argued that a term of 10 years to 15 years would
suffice. He cited Bernard Madoff's 150-year sentence, the maximum possible, in June for running a $65 ...
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