Search for: "Jeffrey A. Cohen" Results 1 - 20 of 405
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6 Jun 2023, 7:49 am by The White Law Group
Broker Investigation: Jeffrey Cohen of Moloney Securities  On June 5, 2023, the Financial Industry Regulatory Authority (FINRA) reportedly barred financial advisor Jeffrey Cohen (CRD #2528929) from the securities industry. [read post]
8 Nov 2016, 2:03 pm by Heather Cobun
The federal government has requested that the bulk of former insurance adjuster Jeffrey B. [read post]
1 Dec 2015, 1:38 pm by Heather Cobun
A federal magistrate judge on Tuesday denied former insurance executive Jeffrey B. [read post]
20 Jan 2016, 7:00 pm by Heather Cobun
Art, collectibles and household items belonging to former insurance executive Jeffrey B. [read post]
8 Sep 2016, 3:26 pm by Michael Grossman
The post Insurance Fraudster Jeffrey Cohen Gets 37 Years in Prison appeared first on Grossman Law. [read post]
22 Jul 2020, 6:19 am by Daily Record Staff
Torts — Legal malpractice — Standing In this professional malpractice case, Appellant Jeffrey Cohen filed a pro se complaint against Appellees Evan Feldman, the Law Office of Evan Feldman, LLC (the “Feldman Law Office”), and Alperstein & Diener, P.A. [read post]
25 Apr 2018, 8:44 pm by Heather Cobun
A federal appeals court Wednesday upheld former insurance adjuster Jeffrey B. [read post]
4 Nov 2015, 1:17 pm by Heather Cobun
Federal prosecutors’ cross-examination of former insurance executive Jeffrey B. [read post]
16 Oct 2015, 2:32 pm by Heather Cobun
When sentencing began in September for Jeffrey Cohen, the former insurance executive convicted of wire fraud and lying to investigators, he faced a maximum of 57 years in prison. [read post]
5 Nov 2015, 2:38 pm by Heather Cobun
Two victims of former insurance executive Jeffrey B. [read post]
20 Aug 2015, 12:31 pm by Heather Cobun
Federal prosecutors have fired back at former insurance executive Jeffrey Cohen, who is seeking to withdraw his guilty plea that he claims he was duped into accepting. [read post]
9 Sep 2015, 3:12 pm by Heather Cobun
Former insurance executive Jeffrey Cohen got the chance Wednesday to cross-examine the IRS agent who investigated his fraud and pointed out inaccuracies and misinformation in documents introduced into evidence. [read post]
11 Jul 2014, 2:09 pm by Lizzy McLellan
Indicted former insurance executive Jeffrey Cohen may have been plotting to attack the judge who was overseeing the liquidation of his company as well as one other elected official, federal officials allege. [read post]