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25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
23 Oct 2019, 11:57 am
The Copyright Board of Canada is preparing to celebrate its 30th anniversary with an invitation only event in Ottawa on October 24, 2019 at the National Arts Centre in Ottawa. [read post]
22 Aug 2019, 6:56 am
Capital Gains Research Bureau, Inc., 375 U.S. 180 (1963), the advisers owe to their clients a duty of good faith and full and fair disclosure of all material facts and a duty to avoid misleading them.According to the complaint, FDC (wholly-owned by Mr. [read post]
12 Apr 2019, 2:35 pm
Social Security And Taxes Many senior citizens preparing for retirement may not realize that their Social Security income could be taxable under certain conditions. [read post]
27 Mar 2019, 5:46 am
In addition to working as a Securities America broker, May also was president and CCO of Executive Compensation Planners Inc. [read post]
1 Jan 2019, 5:10 pm
In 2017, the Department filed suit against UnitedHealth Group Inc. [read post]
1 Jan 2019, 4:07 am
Somos Inc. [read post]
18 Dec 2018, 4:29 am
In the spring of 2016, Plaintiff sought to invest in ShopLink Inc. [read post]
17 Dec 2018, 1:18 pm
May was the president and chief compliance officer of Executive Compensation Planners Inc. [read post]
6 Dec 2018, 11:55 am
Instead, he allegedly used $21M of their money to fund his lavish lifestyle, including private jets and country club expenses, as well as directed other investor funds into the entities that he ran. [read post]
2 Nov 2018, 10:48 am
., for the court in part); Balboa Island Village Inn, Inc. v. [read post]
24 Oct 2018, 12:45 pm
He is accused of misappropriating about $23.8M of investor money to support his lavish lifestyle. [read post]
28 Sep 2018, 6:18 am
Reports of managers stealing from the company to take luxury trips, buy themselves luxury gifts, or throw themselves lavish parties is the stuff of many articles and court cases. [read post]
31 Aug 2018, 10:21 am
Serco, Inc. and United States ex rel. [read post]
29 Aug 2018, 9:18 am
Tucker then used this money to fund a lavish lifestyle for herself, including vacations, multiple cars, expensive clothing, and a country club membership. [read post]
27 Aug 2018, 8:34 am
The Commission believes that Rothenberg and his advisory firm overcharged investors and misappropriated millions of dollar from the venture capital funds, including $7M in excess fees, so that he could fund his own personal business ventures and throw lavish events and parties. [read post]
26 Jul 2018, 11:41 am
In addition, the company used funds to support the lavish salaries and lifestyles of the owners. [read post]
29 Jun 2018, 3:13 pm
Glick, for allegedly defrauding senior investors out of millions of dollars and using their savings to fund his own lavish lifestyle. [read post]
18 May 2018, 3:08 pm
On May 15, 2018, the United States intervened in five “whistleblower” lawsuits that have been consolidated in United States District Court in Los Angeles and accuse Insys Therapeutics, Inc. of paying illegal kickbacks and defrauding federal health programs in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by the Arizona-based company. [read post]
18 May 2018, 3:08 pm
On May 15, 2018, the United States intervened in five “whistleblower” lawsuits that have been consolidated in United States District Court in Los Angeles and accuse Insys Therapeutics, Inc. of paying illegal kickbacks and defrauding federal health programs in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by the Arizona-based company. [read post]
