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13 Feb 2007, 11:49 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Tuesday upheld [opinion, PDF] a freeze on the assets of the Islamic-American Relief Agency [archived website] of Columbia, Missouri on the grounds that it was an affiliate of the Islamic African Relief Agency [US Treasury statement], a Sudanese group accused of funneling money to al-Qaida and other [read post]
28 Mar 2011, 12:53 pm
On March 25, 2011, the SEC obtained an emergency asset freeze in a $47 million offering fraud and Ponzi scheme orchestrated by John Scott Clark (Clark) through Impact Cash, LLC and Impact Payment Systems, LLC (collectively Impact), companies owned and... [read post]
20 Apr 2009, 3:35 pm
On April 17, 2009, the SEC charged a Philadelphia-area investment adviser and its principal with misappropriating millions of dollars in client assets and obtained an emergency court order freezing their assets. [read post]
19 Sep 2011, 4:44 pm
District Court for the Southern District of New York entered a Temporary Restraining Order freezing assets and trading proceeds of certain unknown purchasers of the securities of Global Industries, Ltd. [read post]
24 Nov 2009, 1:37 pm
On November 23, 2009, the federal district court for the District of Minnesota issued an Asset Freeze Order against all assets of Trevor G. [read post]
2 Oct 2009, 9:15 am
Madoff's enormous Ponzi scheme, has asked the bankruptcy court to immediately freeze the bank accounts of Stanley Chais, the retired money manager and former client of Mr. [read post]
9 Dec 2010, 2:15 pm
District Court for the Southern District of New York entered a Temporary Restraining Order freezing assets and trading proceeds of certain Unknown Purchasers of the Securities of Wimm-Bill-Dann Foods OJSC (the “Unknown Purchasers”) and... [read post]
7 Jul 2009, 11:47 am
On July 2, 2009, the SEC obtained a temporary restraining order and emergency asset freeze in yet another alleged Ponzi scheme, this one a $485 million offering fraud run by three individuals (Paul R. [read post]
16 Mar 2010, 2:45 pm
On Monday, March 15, 2010, the SEC obtained a freeze on the assets of Russian defendants allegedly responsible for a hi-tech market manipulation scheme. [read post]
8 Dec 2009, 1:32 pm
The SEC obtained a court order freezing the assets of the firm, Rockford Funding... [read post]
27 Jul 2010, 8:16 pm
Here is a good article from the Financial Post about small business owners and estate freeze. [read post]
6 May 2020, 7:33 am
Baltimore intends to deal with a projected $103 million budget shortfall in the next fiscal year by reshuffling police and fire services, seeking pay freezes for city employees and streamlining development incentives. [read post]
6 Dec 2009, 4:59 am
On December 3, 2009, the SEC obtained a temporary restraining order and emergency asset freeze against Joseph S. [read post]
15 Dec 2011, 3:20 am
“Asset-freezing powers that are exercised under counter-terrorism legislation are ‘an intrusive and humiliating experience’ for a number of British citizens, the government’s independent reviewer of anti-terror laws has warned in a report.” Full story The Guardian, 15th December 2011 Source: www.guardian.co.uk [read post]
25 Apr 2008, 1:35 am
“Anti-terrorism legislation was condemned as poorly thought-out by a senior High Court judge yesterday as he declared that the Treasury's powers to freeze suspects' bank accounts were unlawful. [read post]
24 Jun 2020, 10:30 am
Intended to help recover job losses, Trump issued an executive order that suspends H-1B visas, H-2B visas, H-4 visas, L-1 visas and certain J-1 visas through the end of 2020. https://pasha.bz/trump-halts-visas The post Trump Extends Freeze on Immigration Visas Through the End of 2020 appeared first on Pasha Law PC. [read post]
29 Jul 2020, 9:42 am
By fir0002flagstaffotos [at] gmail.comCanon 20D + Sigma 150mm f/2.8 - Own work, GFDL 1.2, Jane Lambert Court of Appeal (Lord Justices David Richards, Newey and Arnold) Organic Grape Spirit Ltd v Nueva IQT, SL [2020] EWCA Civ 999 (28 July 2020) An order to restrain disposal of assets worldwide and within England and Wales is called a "freezing injunction. [read post]
20 Mar 2003, 9:26 pm
[JURIST] President Bush Thursday issued an Executive Order freezing non-diplomatic Iraqi government assets in the United States: I, George W. [read post]
7 Dec 2009, 2:33 pm
In that complaint, the SEC obtained a temporary restraining order and asset freeze, as well as appointed a receiver of the defendants’ assets. [read post]
13 Nov 2017, 1:24 pm
PA Financial Advisor Jon Freeze reportedly barred by FINRA over Variable Annuities According to the Financial Industry Regulatory Authority, Jon Freeze (Jonathan Douglas Freeze, CRD #2642023, Canonsburg, Pennsylvania) was issued an AWC on August 14, 2017, in which Freeze was barred from association with any FINRA member in all capacities. [read post]
