Search for: "Jeff Jeffrey"
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10 Jun 2024, 7:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Former Allianz Fund Manager pleads guilty to defrauding investors over $7 Billion funds meltdown appeared first on Jeff Newman Law. [read post]
7 Jun 2024, 10:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges three New Yorkers for raising more than $184 Million via pre-IPO schemes appeared first on Jeff Newman Law. [read post]
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
4 Jun 2024, 7:37 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Venture capital Intel Capital of Santa Clara California helping to fund Chinese chip design company Unisoc (Shanghai) which has raised $552.2 million appeared first on Jeff Newman Law. [read post]
4 Jun 2024, 6:28 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commodities Futures Trading Commission awards $4.5 million to whistleblower appeared first on Jeff Newman Law. [read post]
1 Jun 2024, 6:59 am
.By Jeffrey Newman The U.S. [read post]
31 May 2024, 11:27 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Robert Scott Murray and Trillium Capital with fraudulent scheme to manipulate Getty Images stock appeared first on Jeff Newman Law. [read post]
29 May 2024, 1:53 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges advisory firm Mass Ave Global and CEO Winston Feng with false statements and undisclosed conflicts appeared first on Jeff Newman Law. [read post]
28 May 2024, 11:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Private equity firms near settlement with SEC over use of banned communication channels appeared first on Jeff Newman Law. [read post]
23 May 2024, 1:08 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US tariffs on Chinese EVs start August 1 while China advances manufacturing in Mexico appeared first on Jeff Newman Law. [read post]
22 May 2024, 8:30 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC Charges Intercontinental Exchange and Nine Affiliates Including the New York Stock Exchange with Failing to Inform the Commission of a Cyber attack appeared first on Jeff Newman Law. [read post]
22 May 2024, 8:17 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Company insider please guilty to diverting biochemicals to China using falsified export documents appeared first on Jeff Newman Law. [read post]
22 May 2024, 8:15 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Company insider pleads guilty to diverting products to Ch appeared first on Jeff Newman Law. [read post]
20 May 2024, 12:41 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post New lawsuit alleges Wells Fargo did not adequately reimburse victims of its fake accounts scandal appeared first on Jeff Newman Law. [read post]
20 May 2024, 7:53 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. officials warn companies that undersea telecom cables are vulnerable to monitoring and tampering by China appeared first on Jeff Newman Law. [read post]
20 May 2024, 7:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. warns telecom companies undersea cables vulnerable to monitoring, hacking and tampering by China appeared first on Jeff Newman Law. [read post]
14 May 2024, 12:17 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges wealth management firm founder for failure to disclose conflicts of interest appeared first on Jeff Newman Law. [read post]
14 May 2024, 8:43 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Federal jury convicts Michigan doctor for Medicare fraud over telemarketed orthotic braces appeared first on Jeff Newman Law. [read post]
13 May 2024, 8:51 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-311-4656 The post SEC charges man with insider trading on Dick’s Sporting Goods securities appeared first on Jeff Newman Law. [read post]
13 May 2024, 8:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-311-4656 The post SEC charges man with insider trading on Dock’s Sporting Goods securities appeared first on Jeff Newman Law. [read post]
