Search for: "JAMES A. PEAK"
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24 Feb 2020, 1:00 pm
James has worked in a variety of student affairs positions over the past decade and is new to Pikes Peak CC. [read post]
18 Apr 2017, 8:05 am
The post Raymond James Pays $150 Million to Settle Jay Peak Fraud Case appeared first on White Securities Law. [read post]
20 Jul 2007, 6:08 am
JAMES PETHOKOUKIS: Are Democrats the Peak-oil Party? [read post]
1 Jul 2016, 7:44 am
According to reports, Raymond James Financial Inc. has reached a $5.95 million settlement with Vermont’s department of financial regulation over compliance violations tied to real-estate development projects at ski resort Jay Peak. [read post]
7 Nov 2017, 10:45 am
The James Head grand jury was disbanded and a new grand jury empaneled in November 2015. [read post]
14 Jul 2016, 8:47 am
This is the latest in a series of penalties faced by the fast growing brokerage.The charges arose in connection with Jay Peak, a luxury ski resort in northern Vermont. [read post]
4 Jun 2021, 11:45 am
In addition to the criminal charges against Kelly and his co-defendants, in 2017, the government reached a $150 million civil settlement with Raymond James Financial Inc., based on allegations that a Raymond James employee, at the direction of Quiros, inappropriately transferred investment funds to buy Jay Peak, failed to adequately supervise its employees, and did not follow its own supervisory procedures. [read post]
21 Apr 2009, 12:39 pm
Peake, James (civil case) [uploaded: 04/21/2009] [read post]
22 Jul 2008, 12:48 am
Demos, Common Cause, the League of Women Voters, and the American Association of People with Disabilities have issued this press release regarding their letters to VA Secretary James Peake and state chief election officials.... [read post]
25 May 2020, 4:23 pm
And at the same time you have to wonder whether, with this, the UK corporate press has finally achieved Peak Denial. [read post]
30 Jan 2011, 5:08 pm
I know many people snicker at James Howard Kunstler but I generally find his commentary on how we must revert to more walkable and mass transit-oriented communities in response to the ongoing depletion of "easy to get" oil (peak oil... [read post]
18 Sep 2019, 1:00 pm
Much scholarship has been devoted to them, peaking with Professor Klaus Vogel’s Magnum Opus... [read post]
3 Apr 2007, 3:20 am
Clear Thinkers favorite James Hamilton is thinking about Saudi Arabia's oil production and that always makes for interesting reading: Saudi oil production is now down more than 10% from its peak level in 2005; . . . [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
9 Dec 2019, 6:56 am
Here’s a sneak peak into Volume 101 Issue 2 - PTAB Practice Tips: Comparing Appealable and Petitionable Matters The Honorable James A. [read post]
26 Sep 2010, 12:58 pm
An important news story on sneak-and-peak warrants: Federal investigators used delayed-notice search warrant to help crack Greater Cleveland heroin ring by James Ewinger in The Cleveland Plain Dealer: A little-known federal law that allows investigators to carry out a search warrant without the suspect's knowledge contributed to the smashing of a major heroin ring in the area last week. [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
8 Apr 2008, 4:45 am
Hedge-fund titans James H. [read post]
