Search for: "Wayne Sellers"
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20 Jun 2010, 6:32 pm
To Securities and Exchange Commission Chief Accountant Wayne Carnall: In my first Open Letter, I asked the Securities and Exchange Commission Division of Corporation Finance to review Medifast's (NYSE: MED) revenue recognition policy to determine if it complies with Generally Accepted Accounting Principles (GAAP) and SEC Staff Accounting Bulletin Topic 13. [read post]
13 Jun 2010, 2:09 pm
Those leaders included Moberly City Manager Andy Morris, Randolph County Commissioner Wayne Wilcox, Moberly Area Economic Development President Corey Mehaffy and area businessman Chas Wheeler. [read post]
28 Mar 2010, 9:40 pm
" Fraud Discovery Institute (co-founded by convicted felon, turned fraud buster and short seller) Barry Minkow, iBusiness Reporting blog (a division of Fraud Discovery written by former LA Times investigative journalist, turned blogger and short seller William Lobdell), and this blog plan to continue our respective investigations and document misconduct at InterOil and John Thomas Financial. [read post]
2 Feb 2010, 11:21 am
There was a story in the paper today about a woman seriously injured in a Plymouth Township drunk driving accident on January 28th in Wayne County. [read post]
27 Oct 2009, 2:30 am
Joann Smith, 44, her boyfriend, Wayne Betha, 39, Ewing, New Jersey, and their real estate company, S&B Property Management and Maintenance LLC, Trenton, New Jersey, were indicted on charges they stole more than $600,000 from home sellers in connection with 11 home sales. [read post]
27 Aug 2009, 7:00 am
In addition, the City's case under the Racketeer Influenced and Corrupt Organizations (RICO) Act brought against numerous out-of-state Internet cigarette sellers is to be argued this fall in the U.S. [read post]
22 Jul 2009, 5:51 am
Related posts:Multiple Wayne County Car Accidents and FatalityClare County Drunk Driving AccidentFlint Drunk Driving Car Accident [read post]
12 Jul 2009, 7:22 pm
Wayne Kaufman from John Thomas Financial appeared on CNBC and called InterOil "Our favorite stock" and falsely disclosed that his company and InterOil had no prior business relationship.A couple of days later, John Thomas Financial issued a press release hyping Kaufman's CNBC appearance and his recommendation of InterOil and that press release also failed to disclose any prior relationship between the companies. [read post]
18 Jun 2009, 7:20 am
Worst yet, Wayne Kaufman of John Thomas Financial, a New York based brokerage firm and a party to the private placement, failed to make conflict of interest disclosures while appearing on CNBC and pumping Interoil's future prospects.The above revelations resulted from a month long investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with key assistance from veteran securities litigator Howard Sirota,… [read post]
9 Mar 2009, 5:59 am
Felony drug charges against Lil Wayne dropped. [read post]
24 Feb 2009, 8:45 pm
Wayne R. [read post]
7 Feb 2009, 12:18 pm
Sincerely, Wayne Pacelle President & CEO The Humane Society of the United States P.S. [read post]
15 Aug 2008, 5:40 pm
. * * * Generally, a seller is not bound to disclose any material facts unless a relationship exists for which the law imposes a duty of disclosure. [read post]
22 Jul 2008, 1:09 pm
Stradford, 46, a.k.a Wayne Sellers, Staten Island, New York, and Christina Hachadoorian, 35, Burlington City, a.k.a. [read post]
22 Jul 2008, 1:09 pm
Stradford, 46, a.k.a Wayne Sellers, Staten Island, New York, and Christina Hachadoorian, 35, Burlington City, a.k.a. [read post]
25 Jun 2008, 7:26 pm
Sellers calls Washington the "natural place" for the collection. [read post]
30 Dec 2007, 10:02 am
CRA suspects that some sellers may not be collecting the requisite sales taxes for their online sales. [read post]
12 Dec 2007, 6:53 pm
Wayne Allard (R-CO) introduced S.1162, the "Powder-Crack Cocaine Penalty Equalization Act of 1997. [read post]
17 May 2007, 9:23 am
" -- with apologies to John Wayne. [read post]
17 May 2007, 6:42 am
Wayne, IN. [read post]
