Search for: "Bobby Carter" Results 1 - 20 of 131
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29 Jan 2019, 7:00 pm by Doug Cornelius
The SEC charged Phillip Michael Carter, Bobby Eugene Guess and Richard Tilford with raising almost $45 million from over 270 investors by selling short-term, high-yield promissory notes issued by shell companies that were intentionally named to confuse investors. [read post]
28 Jan 2019, 10:04 am by ccollins
The US Securities and Exchange Commission has filed fraud charges against Phillip Michael Carter, Bobby Eugene Guess, Richard Tilford, and several entities accusing them of operating a multi-million dollar offering fraud. [read post]
26 Nov 2018, 8:54 am by ccollins
Instead, Carter allegedly used their funds for: · His own expenses · To pay his own IRS tax lien · Other uses Carter also is accused of hiding his financial woes from investors and not letting them know that he and one his sales representatives, Bobby Eugene Guess, were under investigation by the US Attorney’s Office for the Eastern District of Texas for fraud. [read post]
23 Jul 2018, 2:55 pm by Stewart Baker
All those podcasts with Steve Vladeck have left Bobby more comfortable blocking left hooks, but he and I still manage to engage profitably on the Carter Page FISA application document dump. [read post]
24 Jul 2018, 12:11 pm by Stewart Baker
If you want to learn more about deep fakes, check out the Heritage Foundation’s recent discussion in which Bobby participated. [read post]
2 Feb 2018, 2:27 pm by Robert Chesney, Steve Vladeck
  Your hosts–Professors Bobby Chesney and Steve Vladeck–give it a deep-dive review here in a special-edition podcast episode. [read post]
29 Jan 2020, 10:51 am by Robert Chesney, Steve Vladeck
Tune in as your co-hosts Steve Vladeck and Bobby Chesney review and debate: The likely procedural, jurisdictional, and other legal issues that may arise if and when the Senate issues a subpoena to John Bolton and the White House attempts to prevent his testimony. [read post]
27 Oct 2010, 7:55 pm by Steve Hall
He had been convicted of helping Robert Earl Carter kill Bobbie Joyce Davis; her 16-year-old daughter, Nicole; and four grandchildren between the ages of 4 and 9 in the family's Somerville home. [read post]
12 Feb 2016, 1:18 pm by John Floyd
The murder victims included a well-liked woman named Bobbi Davis, her daughter, and four grandchildren, all of whom had been stabbed a total of 66 times. [read post]
1 Jan 2015, 5:12 pm
 Boomers grew up watching the world explode in civil rights marches, the deaths of John and Martin and Bobby. [read post]
27 Sep 2010, 5:29 am by James R. Copland
Senate Judiciary Committee hearing on honest services fraud, which Carter linked last week, is the notion that there is a need to "restore" prosecutorial tools after the Skilling decision that reined in the vague federal honest-services-fraud law (see our post here and links therein). [read post]
21 May 2008, 1:22 pm
The Law Blog hoofed it up to Broadway last night to check out the Booth Theatre’s production of “Thurgood,” a one-man show about the life of Supreme Court justice Thurgood Marshall, portrayed by Laurence Fishburne (”The Matrix,” “Searching for Bobby Fischer”). [read post]
11 Nov 2008, 9:06 pm
There is historical precedent and no, not just Jimmy Carter, but George H.W. [read post]
27 Jul 2018, 8:09 am by Robert Chesney, Steve Vladeck
  Though Steve and Bobby both have been moonlighting (here is Steve on the Lawfare Podcast and here’s Bobby on the Cyber Law Podcast), there’s no place like home, and both are back in the studio this morning to recount and debate the latest national security legal developments. [read post]
9 Jun 2015, 1:21 pm by Tara Hofbauer
Bobby shared his thoughts on the New York Times’ SEAL Team 6 article. [read post]
8 Feb 2019, 2:00 am by Christopher Tyner
  Lee County Sheriff Tracy Carter said that the investigation at Bear Creek was focused on identity theft and fraud. [read post]
20 Jul 2007, 7:21 am
On July 12, Towslee-Corbett denied a motion by Graves' defense team, ruling that special prosecutor Patrick Batchelor may use the recanted - and likely perjured - testimony of Robert Carter, who fingered Graves as his accomplice in the 1992 multiple murder of Bobbie Joyce Davis, her daughter, and four grandchildren in Somerville. [read post]