Search for: "Steven R. Byers" Results 1 - 10 of 10
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13 Apr 2011, 6:23 am by atussey@mortgagefraudblog.com
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]
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 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]
3 Feb 2014, 11:15 am by Geoff Cockrell
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]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]