Search for: "MICHAEL RUSSEL, Individually"
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1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
8 Nov 2010, 10:10 pm
A Quincy man, Michael Russell faces a Massachusetts felony charge of burglary and a misdemeanor charge of assault and battery, according to a news account in the Patriot Ledger. [read post]
10 Jan 2018, 4:40 pm
Russell L. [read post]
6 Mar 2018, 8:13 am
Worden Capital Management LLC Russell L. [read post]
25 Oct 2023, 8:05 am
Michael Solomon Maxim Group LLC HFP Capital Markets LLC Bertram Unger Edward Jones Pruco Securities, LLC Shane Wilhelm Fortune Financial Services, Inc. [read post]
30 Dec 2017, 4:01 pm
New York: Russell Sage Foundation, 1999. [read post]
17 Apr 2018, 12:00 am
Thereafter, Wins was included on the Russell 2000 Index where its stock trading volume rapidly increased. [read post]
1 Oct 2013, 4:00 am
Michael J. [read post]
19 Jun 2022, 6:50 am
The best individual player anyone will ever see was Michael Jordan. [read post]
28 Dec 2013, 9:30 am
Melvn Russell “Rusty” Shields, 44, Granite Falls, North Carolina, and Michael Sims, 59, Gilroy, California, two of the founders of S3 Partners, were convicted by a federal jury convicted on investment fraud related charges. [read post]
20 Nov 2014, 4:11 pm
Melvin Russell “Rusty” Shields, 45, Granite Falls, North Carolina, and Michael Sims, 60, Gilroy, California, the founders of the S3 Partners, were sentenced to prison for investment fraud and fraudulently obtaining millions of dollars from banks by submitting forged and fraudulent invoices and loan closing documents. [read post]
27 Apr 2020, 9:07 am
Michael Luther - Mt. [read post]
13 Oct 2011, 6:33 am
[Disclosure: Goldstein & Russell, P.C. [read post]
12 Mar 2014, 7:25 am
Briefly: At Dorf on Law, Michael Dorf encourages the Court to “resolve as a matter of formal policy some of the questions that are now governed either by individual discretion or some loose sense of custom” – for example, the practice of providing a “courtesy” vote needed to stay an execution (which requires five votes) even if there are only four votes to grant review in the inmate’s case. [read post]
21 Jan 2020, 4:24 am
Michael J. [read post]
7 May 2011, 6:00 am
The deposition was completed on behalf of our client by attorney Gregory Michael Dell. [read post]
25 Mar 2016, 8:27 am
[Disclosure: Goldstein & Russell, P.C., is among the counsel on an amicus brief in support of the respondents in Zubik. [read post]
2 May 2018, 4:26 am
” At Dorf on Law, Michael Dorf explains why Jesner v. [read post]
9 Jul 2016, 8:30 am
Russell is held accountable. [read post]
24 Feb 2016, 5:00 am
US-specific take-a-ways include: There will be a focus on improving the quality of engagement between investors and boards, including through individual meetings between investors and board leaders. [read post]
