Search for: "NJ BUREAU OF SECURITIES" Results 101 - 120 of 122
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28 Oct 2011, 6:30 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 26, 2011 released the following: “NEWARK, NJ— A man who allegedly bought securities without being able to pay for them and claimed to run a phony hedge fund was arrested this morning at his Boca Raton, Fla., office by FBI agents after being charged for allegedly orchestrating the securities and investment fraud schemes, New Jersey U.S. [read post]
28 Sep 2011, 9:47 am by Andrew Appel
Judge Krell's referral was directed to Christine Hoffman, Chief of the Corruption Bureau of the Office of the Attorney General. [read post]
5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
BHARARA serves as a co-chair of the Securities and Commodities Fraud Working Group. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
20 Apr 2011, 9:29 am by James Hamilton
Prominent among them is the United States Covered Bond Act, HR 940, sponsored by Chairman Scott Garrett (R-NJ). [read post]
4 Mar 2011, 1:20 pm by WIMS
 It exempts the nation's largest polluters from regulation at the expense of public health and energy security. [read post]
19 Dec 2010, 8:37 am by Tom Kosakowski
Most of the good news came from the education sector: Newark NJ Public Schools; Ashford University; University of New Mexico; University of Miami School of Medicine; University of Missouri, Kansas City; John F. [read post]
15 Sep 2010, 7:52 am
OCTOBER The Masters Conference October 4-6, 2010 Washington, DC Click here for more information. 2010 NFPA Annual Convention October 7-10, 2010 Cherry Hill, NJ Click here for more information. [read post]
8 Sep 2010, 9:23 am
OCTOBER The Masters Conference October 4-6, 2010 Washington, DC Click here for more information. 2010 NFPA Annual Convention October 7-10, 2010 Cherry Hill, NJ Click here for more information. [read post]
1 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
Department of Homeland Security, Immigration and Customs Enforcement. [read post]
2 Apr 2010, 10:00 am by Lucas A. Ferrara, Esq.
Loglisci, Meyer, Harding, hedge fund manager Barrett Wissman, and unlicensed placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
21 Feb 2010, 10:39 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
20 Jan 2010, 5:50 am by thejaghunter
Steven Rodgers, commander of the Nutley, NJ Police Department’s detective bureau. [read post]
2 Oct 2009, 1:32 pm by Bob
Conan O’Brien recently included the following in his monologue: “The Mayor of Newark, NJ wants to set up a city wide program to improve resident’s health. [read post]
11 Sep 2009, 4:13 am
*Complimentary CLE (MCLE Credits have been applied for in NJ,NY,PA and VA)RSVP to Robert Snoddy at [snoddyr@staff.abanet.org] or 202/662-1516 [read post]
8 Sep 2009, 12:30 pm
According to information filed with the Bureau of Transportation Statistics (BTS), a part of DOT's Research and Innovative Technology Administration (RITA), the 19 carriers reporting on-time performance recorded an overall on-time arrival rate of 77.6 percent in July, better than both the 75.7 percent on-time rate of July 2008 and June 2009's 76.1 percent. [read post]