Search for: "David Jeffries"
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16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
11 Apr 2021, 9:05 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
5 Apr 2021, 6:23 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
8 Feb 2021, 10:40 am
The SEC’s complaint alleges that David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make an 8% annualized distribution payment to investors. [read post]
8 Feb 2021, 2:04 pm
District Court Eastern District of New York alleges that David Gentile, CEO of GPB Capital, and Jeffry Schneider, owner of GPB’s placement agent Ascendant Capital, lied to investors about where the money used to pay 8% annual distribution payments to investors was coming from. [read post]
18 May 2021, 1:52 pm
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
27 Feb 2011, 9:32 am
The Wall Street firms: Welcome regulars from Credit Suisse, JP Morgan Chase, Citicorp, Deutsche Bank, Goldman Sachs, UBS, Fidelity, Merrill Lynch, Jeffries & Co., Brown Brothers Harriman, Wells Fargo, Lehman Brothers (ah well), Bank of America, Knight Capital, American Express, Houlihan Lokey, VFinance, and Bank of New York. [read post]
12 Jun 2018, 5:26 pm
Susana Cavallo, Jeffry Mallow, Rebecca Lesses and Sharon Musher are members of the alliance. [read post]
4 Jan 2023, 8:44 am
$5,800 Hakeem Jeffries, D-NY, $5,800 The Joe Biden 2020 campaign also received $5.2 million in donations from FTX but has not yet stated what will become of that donation. [read post]
13 Jun 2022, 1:56 am
From The Executive Committee of the Alliance for Academic Freedom:Susana Cavallo, David Greenberg, Rebecca Lesses, Jeffry Mallow, StanNadel, Cary Nelson (Chair), Kenneth Stern [read post]
6 Jul 2011, 1:45 am
Legal blogger David Allen Green has also been covering the scandal in detail, see his most recent post at the New Statesman: Reading what Rebekah Brooks says. [read post]
22 Mar 2007, 4:33 pm
The issue will include contributions from, among others, my colleague Wayne Logan (who's replying to my response to his earlier piece), Steve Garvey (Cornell), Heidi Hurd (Illinois), Mary Sigler (ASU), Jeffrie Murphy (ASU), Judge Nancy Gertner (D.Mass.), Chris Slobogin (Florida/Stanford), Antony Duff (Stirling, UK), Stephanos Bibas (Penn), and David Dolinko (UCLA). [read post]
10 Jul 2011, 5:41 pm
On Friday David Cameron called a press conference at which he pronounced an effective death sentence on the PCC. [read post]
15 Jan 2007, 7:37 am
Jeffries, Jr. [read post]
17 Jun 2022, 3:49 am
Hakeem Jeffries (NY-08), Kelly Armstrong (ND-AL), Karen Bass (CA-37), Morgan Griffith (VA-09), Cathy McMorris Rodgers (WA-05), Guy Reschenthaler (PA-14), and David Trone (MD-06). [read post]
13 Nov 2009, 10:20 am
After it came out prosecutors Joseph Hrvol and David Richter failed to turn over evidence and coached the key witness to testify against McGhee and Harrington, the Iowa Supreme Court later voided their sentences. [read post]
14 Nov 2017, 4:13 am
At the WLF Legal Pulse, Jeffri Kaminski looks at Oil States Energy Services v. [read post]
5 Aug 2016, 5:40 am
In Vermont, Superior Court Judge David Howard held the state’s revenge porn law unconstitutional. following on the unconstitutionality of Arizona’s law and the governor of Rhode Island’s veto of its law because it was unconstitutional. [read post]
20 Jul 2023, 9:05 pm
House Minority Leader Hakeem Jeffries (D-NY), who opposed the bill, stated that “Republicans have hijacked a bipartisan bill that is essential to our national security. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
