Search for: "Joseph Marino"
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12 Jan 2024, 8:56 am
The case was supervised by Paul Kim and Joseph Sansone. [read post]
16 Dec 2022, 11:34 am
“Billimek allegedly took advantage of his position and abused his employer’s trust by providing Williams with proprietary information that allowed them to gain a trading advantage and pocket tens of millions of dollars in profits,” said Joseph G. [read post]
16 Jun 2022, 6:13 am
A part of President Donald Trump’s effort to overturn the presidential election involved an effort to misuse the Electoral College in seven battleground states. [read post]
9 Jul 2019, 7:07 am
Now, these brave individuals will finally be able to receive the increased benefits of accidental disability they deserve,” said Senator Joseph Lagana. [read post]
20 May 2019, 8:24 am
Stevens – Beatrice – Evergreen Home Cemetery, NE Joseph G. [read post]
3 Feb 2019, 9:05 am
Antonucci & Jason Marino, “Silicosis Litigation: Here We Go Again,” Toxic Torts & Envt’l Law Comm. [read post]
3 May 2018, 2:33 pm
He was not permitted to run for judge and Rodriguez won unopposed.COUNTY COURT INCUMBENTS SEEKING REELECTION: NO OPPOSTION Judge Michelle Alvarez BarakatJudge Gina Beovides (appointed to fill Judge Charles Johnson’s seat)Judge Alexander Spicola Bokor (appointed to fill Judge Jacqueline Schwartz’s seat)Judge Tanya BrinkleyJudge Dawn DenaroJudge Robin FaberJudge Gloria Gonzalez-MeyerJudge Diana Gonzalez-WhyteJudge Lawrence KingJudge Luise Krieger-MartinJudge Myriam LehrJudge Steve… [read post]
7 Feb 2018, 11:12 am
(“Legend”) broker Walter Joseph Marino (“Marino”) for allegations of unsuitable recommendations and charging excessive commissions and fees in customer accounts. [read post]
30 Jan 2018, 7:53 am
(FINRA Case #2015046537501) Walter Joseph Marino (CRD #2121623, Dix Hills, New York) – An Offer of Settlement was issued in which Marino was suspended from association with any FINRA member in all capacities for one year. [read post]
28 Dec 2017, 10:14 am
. OPEN SEATS GROUP 2: (Judge Mary Jo Francis retiring): Jeffrey CynamonJacqueline Woodward (switched from County Group 43) GROUP 18: (Judge Deborah White-Labora retiring): Laura Cruz (first filed in Circuit and then switched to County)Mike Mirabal (switched from County Group 33) GROUP 32: (Judge Caryn Canner Schwartz retiring): Rosy Aponte (first filed in Circuit and then switched to County)Chris Pracitto GROUP 33: (Judge Teretha Thomas Lundy retiring): Olanike AdebayoMadelin DiazEleane… [read post]
15 Dec 2017, 1:02 pm
The findings stated that Crumb served as CEO of a corporation he had created for tax and accounting purposes in connection with his securities business without providing prior written notice to his firmWalter Joseph Marino (CRD #2121623, Dix Hills, New York) Marino was suspended from association with any FINRA member in all capacities for one year. [read post]
7 Nov 2017, 6:15 am
(FINRA Case #2015046537501) Walter Joseph Marino (CRD #2121623, Dix Hills, New York) – Marino was named in an amended FINRA complaint in which an additional cause of action was added to a FINRA complaint originally filed on April 24, 2017. [read post]
11 Oct 2017, 10:29 am
In the second disciplinary proceeding, filed Oct. 6, FINRA charged former Legend Equities broker Walter Joseph Marino with recommending unsuitable variable annuity replacements that benefitted him to the tune of $60,000 in commissions while his customers—including a 78-year-old retired widow—suffered financial harm, including incurring surrender charges and tax liabilities, due to the unsuitable recommendations. [read post]
28 Sep 2017, 12:52 pm
We have already explained that Justice Joseph Story indicated that elected officials did not fall under the scope of the Constitution’s general “officer of the United States”and “Office … under the United States” language. [read post]
31 Jan 2016, 1:43 pm
“Two Credit Suisse ATSs failed to operate as advertised, and failed to comply with numerous regulatory requirements over a multi-year period,” said Joseph Sansone, Co-Chief of the Market Abuse Unit. [read post]
12 Oct 2015, 6:00 am
The four expert witnesses called by the plaintiff include 1) Michael Marino, a Connecticut state trooper who headed up the investigation of the fire; 2) Bill Lewis, a certified fire inspector; 3) Joseph Cristino, an electrical engineer and 4) Dr. [read post]
19 Feb 2015, 8:45 am
Secret Service Acting Special Agent in Charge Charles Marino, announced the guilty plea. [read post]
21 Jan 2015, 7:57 am
Tom Marino, R-Pa., Jim McGovern, D-Mass., John Campbell, R-Calif., and Jim Moran, D-Va.) was part of the Senate Farm Bill from the beginning, as introduced in the Agriculture Committee, thanks to the leadership of Chairwoman Debbie Stabenow, D-Mich., Ranking Member Thad Cochran, R-Miss., and Majority Leader Harry Reid, D-Nev. [read post]
6 Jan 2015, 4:34 pm
Tom Marino, R-Pa., Jim McGovern, D-Mass., John Campbell, R-Calif., and Jim Moran, D-Va.) [read post]
19 Dec 2014, 11:34 am
Joseph Marino has posted an insightful article concerning where the blame belongs on Above the Law. [read post]
