Search for: "Christopher Cooper" Results 1 - 20 of 1,327
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26 Apr 2024, 9:35 pm by Yosi Yahoudai
Demetrio Jackson was desperate for medical help when the paramedics arrived.The 43-year-old was surrounded by police who arrested him after responding to a trespassing call in a Wisconsin parking lot. [read post]
24 Apr 2024, 5:05 am by Beatrice Yahia
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE Germany will resume cooperation with the U.N. relief agency for Palestinians refugees (UNRWA). [read post]
23 Apr 2024, 9:22 am by David Pocklington
Follow-up meetings have since been agreed to promote closer cooperation and co-working between the churches and the Home Office. [read post]
21 Apr 2024, 7:15 am by Yosi Yahoudai
“Omerta” symbolizes a code of silence regarding criminal activities and a refusal to cooperate with authorities. [read post]
12 Apr 2024, 4:38 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:01 am by Beatrice Yahia
The report says that in exchange for establishing ties with Israel, Jerusalem will stop blocking Indonesia from joining the Organization for Economic Cooperation and Development (OECD), the organization including the world’s 38 leading economies. [read post]
23 Feb 2024, 4:36 am by Beatrice Yahia
” Israel will also control the Egypt-Gaza border, operating “as much as possible in cooperation with Egypt and with the assistance of the United States. [read post]
19 Feb 2024, 4:30 am by Rob Robinson
Heightening the cyber threat stakes, FBI Director Christopher Wray, at the Munich Security Conference, stressed the alarming scale of cyberattacks hailing from China. [read post]
18 Feb 2024, 6:00 am by Lawrence Solum
Introduction What policy choices are feasible and which options are "pie in the sky," "utopian," or "politically impossible"? [read post]
31 Jan 2024, 4:43 am by Beatrice Yahia
Christopher Bing and Karen Freifeld report for Reuters. [read post]
25 Jan 2024, 4:51 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
15 Jan 2024, 4:00 am by Michael C. Dorf
For example, if one accepts the portrayal of Mother Teresa in Christopher Hitchens's 1994 television documentary Hell's Angel, then one will see her as harming rather than ministering to the poor. [read post]
5 Jan 2024, 10:01 am by Silver Law Group
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
4 Jan 2024, 2:25 am by Matthias Weller
After laying out a foundational theory for designing judicial cooperation in civil matters within a field of “trust” and “control” (“trust management”) in regard to foreign sovereign judicial acts, in particular foreign judgments, to be integrated (or not) into a state’s s own administration of justice, this theory was then applied to the “Hague Package” (Christophe Bernasconi) of instruments on judicial cooperation in… [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Investors with questions about claims about non-conventional investments or concerns that they may have invested in a fraudulent scheme may contact Law Office of Christopher J. [read post]
1 Nov 2023, 5:42 am by Beatrice Yahia
   FBI Director Christopher Wray warned yesterday that Hamas’ actions could inspire terrorist attacks in the United States. [read post]
30 Oct 2023, 5:40 am by Seán Binder
Signup to receive the Early Edition in your inbox here. [read post]