Search for: "Brendan Coughlin" Results 1 - 14 of 14
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15 Jul 2012, 6:09 am by Securites Lawprof
Two founders of Provident Royalties LLC, Brendan Coughlin and Henry Harrison, were indicted last week on multiple counts of mail fraud. [read post]
26 Jul 2009, 5:52 pm
The US Securities and Exchange Commission has charged Provident Royalties, LLC, Provident Asset Management LLC, and founders Brendan Coughlin, Paul Melbye, and Henry Harrison with Texas securities fraud over their alleged involvement in a $485 million investment scam. [read post]
15 Jul 2012, 12:25 pm by Jordan D. Maglich
 Brendan Coughlin, 46, and Henry Harrison, 47, both of Dallas, were charged with one count of conspiracy and ten counts of mail fraud in connection with the collapse of Provident Royalties LLC ("Provident"), an alleged oil and gas Ponzi scheme that involved over $485 million and 7,700 investors throughout the United States. [read post]
23 Dec 2009, 12:09 am
The SEC charged three other individuals, Brendan Coughlin, Paul Melbye, and Henry Harrison, in July. [read post]
16 Sep 2009, 6:18 am
Provident, along with its three founders - Paul Melbye, Brendan Coughlin and Henry Harrison - was charged by the Securities and Exchange Commission (SEC) in July for allegedly bilking thousands of oil and natural gas investors in a $485 million Ponzi scheme. [read post]
10 Nov 2012, 1:35 pm
The Securities and Exchange Commission had sued Melbye and Provident principals Henry Harrison and Brendan Coughlin over the alleged securities fraud in July 2009. [read post]
22 Feb 2007, 9:04 pm
"(Brendan Smith, "Former Prosecutor Charged With Misconduct in Gang Cases", Legal Times, Feb. 15). [read post]
3 Dec 2021, 3:00 am by Jim Sedor
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]