Search for: "Steven Byers"
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13 Apr 2011, 6:23 am
Steven Byers, 48, Oakbrook, Illinois, the former president and chief executive officer of the private equity firm WexTrust Capital, LLC ("WexTrust Capital"), was sentenced to 160 months in prison on charges stemming from a fraud that raised more than $9 million from investors in private placement real estate offerings. [read post]
30 Sep 2016, 4:19 pm
Steven D. [read post]
15 Apr 2010, 11:04 am
Steven Byers, former President and Chief Executive Officer of WexTrust Capital, LLC private equity firm, pleaded guilty in New York City Federal Court to one felony count of Conspiracy to commit Securities Fraud and one felony count of Securities Fraud. [read post]
12 Aug 2008, 10:53 am
SDNY prosecutors allege that Steven Byers and Joseph Shereshevsky raised money in private placements for real estate investments. [read post]
14 Aug 2008, 4:39 pm
District Court in New York, the SEC alleged that Wextrust Capital owners Steven Byers and Joseph Shereshevsky diverted the  funds into operating their business and paying off previous investors, essentially a classic Ponzi scheme. [read post]
6 Mar 2011, 9:11 am
Byers is graduated with a Masters in Economics from Edinburgh University, Scotland.It is also true that Steven Koonin of the Obama administration worked for BP. [read post]
6 Jan 2009, 4:11 pm
In August, before Dreier and Madoff became household names on Wall Street, there was Steven Byers and Joseph Shereshevsky, the owners of WexTrust who allegedly ran a Ponzi scheme targeting Orthodox Jews. [read post]
11 Aug 2008, 4:36 pm
According to a complaint filed by the regulator, the Chicago-based WexTrust and its founders, Steven Byers and Joseph Shereshevsky, created scores of entities through 60 [...] [read post]
6 Jan 2009, 4:11 pm
In August, before Dreier and Madoff became household names on Wall Street, there was Steven Byers and Joseph Shereshevsky, the owners of WexTrust who allegedly ran a Ponzi scheme targeting Orthodox Jews. [read post]
6 Jan 2009, 9:15 am
In August, before Dreier and Madoff became household names on Wall Street, there was Steven Byers and Joseph Shereshevsky, the owners of WexTrust who allegedly ran a Ponzi scheme targeting Orthodox Jews. [read post]
15 Aug 2008, 12:26 pm
Shereshevsky and his business partner, Steven Byers, stand accused of running a giant Ponzi scheme through their investment firm, WexTrust Capital. [read post]
3 Feb 2014, 11:15 am
The most active healthcare venture capital investors also included: Polaris Partners, OrbiMed Advisors, SV Life Sciences, MPM Capital, Arch Venture Partners, Kleiner Perkins Caufield & Byers and InterWest Partners. [read post]
17 Jan 2021, 4:31 pm
Hastings Law), “Prosecuting Foreign States”Commentator: Ingrid Wuerth (Vanderbilt Law School) February 3, 2021: Steven Koh (Boston College Law School), “The Criminalization of Foreign Relations”Commentator: Lauren Ouziel (Temple Law School) February 17, 2021: Karima Bennoune (U.C. [read post]
1 Oct 2007, 2:06 pm
Byer and Jeffrey A. [read post]
22 Sep 2009, 10:41 pm
"This investment will create thousands of new American jobs and is another critical step in making sure we are positioned to compete for the clean energy jobs of the future," said Energy Secretary Steven Chu. [read post]
4 Nov 2010, 12:58 pm
Damien Echols, Jason Baldwin and Jessie Misskelley were convicted in the 1993 deaths of 8-year-olds Michael Moore, Christopher Byers and Steven Branch. [read post]
25 Nov 2019, 6:00 am
Within the hour, the bodies of Chris Byers, Steven Branch, and Michael Moore, were pulled out of the thick muddy water of the drainage stream, along with their bikes. [read post]
31 Jul 2013, 12:47 pm
James Rosenfeld Sally Perez Sanford Greenberg Sara Gordon Scott Bauries Scott Greenfield Seth Fortin Shari Lynn Allison Sharon Byers Sheri Johnson Sherri Keene Stacy Caplow Stanley Fisher Steve Berenson Steven Richardson Steven Zeidman Sudha Setty Susan Donovan Susan Fortney Susan Mandiberg Susan Rozelle Susan Trimble Sylvia Royce Talitha Bailey Tanya Cooper Taylor Flynn Taylor Sampson Thomas Guernsey Thomas Schweitzer Thomas Staunton Tigran Eldred Tina Foster Tom… [read post]
21 Aug 2008, 4:33 pm
Byers v. [read post]
30 Aug 2015, 11:32 am
Byers; and (3) Dr. [read post]
