Search for: "Christopher J. Cooper" Results 1 - 20 of 347
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21 May 2024, 2:12 pm by Yosi Yahoudai
When arrested, “he was completely cooperative with the police,” Burton said. [read post]
8 May 2024, 6:17 pm by Yosi Yahoudai
In 1983, an inmate named Kevin Cooper also escaped from the prison and killed four people, including 11-year-old Christopher Hughes who was spending the night at a friend’s home. [read post]
26 Apr 2024, 9:35 pm by Yosi Yahoudai
Demetrio Jackson was desperate for medical help when the paramedics arrived.The 43-year-old was surrounded by police who arrested him after responding to a trespassing call in a Wisconsin parking lot. [read post]
21 Apr 2024, 7:15 am by Yosi Yahoudai
” The post San Bernardino County sheriff’s deputy used alias in double life as alleged outlaw biker appeared first on J&Y Law Firm. [read post]
15 Jan 2024, 4:00 am by Michael C. Dorf
For many years, the FBI under the direction of J. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Investors with questions about claims about non-conventional investments or concerns that they may have invested in a fraudulent scheme may contact Law Office of Christopher J. [read post]
21 Sep 2023, 9:01 pm by Haofei Liu
Nielson, Professor of Law at Brigham Young University Law School, Christopher J. [read post]
30 Aug 2023, 3:52 pm by Matthias Weller
In our humble opinion, this global cooperation of legal scholars and practitioners has contributed to making more visible what has been referred to elsewhere as the “College of International Lawyers”. [read post]
24 Jul 2023, 3:38 am by INFORRM
On Tuesday 18 July 2023 there was a hearing in the case of Coopers Fire Limited v Mcloughlin. [read post]