Search for: "PRS, LLC "
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19 Oct 2018, 6:46 am
Kennedy, President & Founder, AdvisorLaw, LLC and Aegis J. [read post]
15 Mar 2019, 6:26 am
North Suburban Man Sentenced to 5 Years in Federal Prison for Operating Ponzi Scheme That Swindled Elderly Investors (DOJ Release)https://www.justice.gov/usao-ndil/pr/north-suburban-man-sentenced-5-years-federal-prison-operating-ponzi-scheme-swindledAfter pleading guilty to one count of mail fraud in the United States District Court for the Northern District of Illinois, the founder of Principal Financial Strategies LLC and Safe Financial Strategies, Inc., Richard K. [read post]
22 Mar 2019, 6:09 am
Kohnand Future Income Payments, LLC (FIP) were charged with conspiracy to engage in mail and wire fraud. [read post]
30 Apr 2015, 5:48 am
Pr... [read post]
1 Mar 2019, 10:19 am
McHenry was charged with one count of securities fraud and two counts of wire fraud involving an alleged Ponzi scheme using Madison Timber Properties, LLC, a company wholly owned by Arthur Lamar Adams, who had previously been convicted and sentenced for his role. [read post]
1 Mar 2019, 10:19 am
.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges (DOJ Release)https://www.justice.gov/opa/pr/bankrate-inc-s-successor-interest-agrees-pay-28-million-resolve-securities-and-accountingBaton Holdings LLC, the successor in interest to financial services and marketing company Bankrate Inc., entered into a nonprosecution agreement and agreed to pay $28 million in monetary penalties and restitution. [read post]
12 Sep 2019, 1:06 am
The 2019 FINRA JPM Pr... [read post]
16 Mar 2018, 2:19 am
Carter was a trader at Blue Guru Trading LLC , which claimed to specialize in trading futures contracts. [read post]
24 Sep 2018, 2:24 am
Bill Singer's Comment: I will not engage in any sham here and, as such, I will clearly and unequivocally note that I am wholly biased in Burris's favor and hope that he pr... [read post]
7 Aug 2018, 7:04 am
As set forth in part in the DOJ Press Release:[B]lumberg admitted that clients placed orders to buy or sell securities with G-Trade Services LLC and ConvergEx Limited, subsidiaries of ConvergEx Group that offered global trading services to clients, which in turn routed orders to CGM Limited... [read post]
14 Feb 2019, 1:46 am
The Indictment alleged that between May 2011 and January 2014, Margiotta entered into a contract with Healthcare Network Alliance, LLC (HCNA) for employment recruiting services by which HCNA received a fee totaling 20% of an eHealth employee’s base salary for the first year. [read post]
8 Mar 2019, 8:54 am
Arrests Made in Nationwide College Admissions Scam: Alleged Exam Cheating & Athletic Recruitment Scheme (DOJ Release)https://www.justice.gov/usao-ma/pr/arrests-made-nationwide-college-admissions-scam-alleged-exam-cheating-athleticWilliam “Rick” Singer, 58, of Newport Beach, Calif., the owner/operator of Edge College & Career Network LLC (the "Key") was charged with racketeering conspiracy, money laundering conspiracy and obstruction of justice. [read post]
16 Oct 2013, 3:46 am
In re Amuse Bouche LLC Application No. 77965809 (September 30, 2013) [not precedential].We all know that a mark that is merely descriptive under Section 2(e)(1) may be registered on the Supplemental Register as long as it is "capable of distinguishing applicant's goods or services." [read post]
3 Dec 2018, 9:50 am
PR firm Creaxion Corporation and Inside Publications, LLC settled with the Federal Trade Commission (FTC) this week regarding promotional practices for Creaxion’s mosquito repellent. [read post]
8 Sep 2020, 6:40 am
Commodity Futures Trading Commission (CFTC) announced a court order of default judgment in its case against Joshua Christian McDonald and his company, Perfection PR Firm LLC (PPR). [read post]
3 Dec 2018, 9:50 am
PR firm Creaxion Corporation and Inside Publications, LLC settled with the Federal Trade Commission (FTC) this week regarding promotional practices for Creaxion’s mosquito repellent. [read post]
7 Sep 2020, 9:00 pm
Commodity Futures Trading Commission (CFTC) announced a court order of default judgment in its case against Joshua Christian McDonald and his company, Perfection PR Firm LLC (PPR). [read post]
19 Oct 2017, 12:01 pm
By Goldman Antonetti & Córdova, LLC [Client Alert] The devastation caused by Hurricane María has left most of the island without the necessary power to continue business operations. [read post]
21 Jul 2015, 3:32 am
(en adelante ASD) le presentó a Heritage Environmental Services, PR, LLC (en adelante HESPR) una propuesta que fue preparada por el ingeniero Edgardo Quiñones. [read post]
30 Oct 2017, 5:30 pm
By Goldman Antonetti & Córdova, LLC [Client Alert] On September 18, 2017, the Puerto Rico Department of Labor and Human Resources (the “PR DOL”) enacted a Regulation regarding the Puerto Rico’s Christmas Bonus Act, Act No. 148 of 1969. [read post]
