Search for: "Tamara Smith" Results 1 - 20 of 58
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10 Aug 2011, 6:19 pm
As reported in a previous blog posting, Tamara Moon was barred from the industry back in 2009 for bilking as much as $750,000 from elderly and vulnerable customers, including her own father, by taking advantage of Smith Barney's lax supervision. [read post]
1 Sep 2009, 9:36 am
Under the agreement reached with FINRA, the firm agreed to reimburse customers that were victimized by the actions of their former employee, Tamara Lanz Moon of Redwood City, California. [read post]
6 May 2009, 5:03 am
Smith found her and shot her twice, once in the top of the head, before leaving to go find Tamara, Kristina's fourteen-year-old sister who was not at home at the time. [read post]
5 Jun 2008, 5:08 pm
The Debtor [Nifong] owns, and has claimed as exempt, a Paul Reid Smith guitar, a Fender Deluxe guitar, and a Martin guitar ("the Guitars").4. [read post]
2 Sep 2016, 3:56 am by James Booth, contributor
Firm carves up EMEA managing partner role with former postholder Roger Parker becoming Asia-Pacific head [read post]
9 Jun 2023, 4:18 pm by CAFE
Attorney and CAFE Insider co-host Joyce Vance to discuss the federal indictment of Donald Trump by Special Counsel Jack Smith in the classified documents matter. [read post]
29 Jan 2009, 6:33 am
  Police say Tamara Smith used her job as a certified nursing assistant to gain access to patients' personal information. [read post]
5 Apr 2012, 6:53 am
A Boca Raton, Florida Financial Industry Regulatory Authority ("FINRA") Arbitration Panel has rendered a large award in favor of two former Merrill Lynch, Pierce, Fenner & Smith ("Merrill") brokers. [read post]
20 May 2021, 9:12 am by Sabrina I. Pacifici
As workforce scholars, Kimberly Merriman, David Greenway and Tamara Montag-Smith are interested in teasing out how workers are dealing with this situation. [read post]
7 Mar 2023, 4:18 pm by CAFE
 Tamara Sepper – Executive Producer; Jake Kaplan – Editorial Producer; Nat Weiner – Audio ProducerCheck out other CAFE podcasts: Now & Then, Up Against The Mob Learn more about your ad choices. [read post]
7 Mar 2023, 4:18 pm by CAFE
 Tamara Sepper – Executive Producer; Jake Kaplan – Editorial Producer; Nat Weiner – Audio ProducerCheck out other CAFE podcasts: Now & Then, Up Against The Mob Learn more about your ad choices. [read post]
4 Sep 2009, 1:02 pm
Citigroup Inc. sales assistant Tamara Lanz Moon has been barred from the securities industry by the Financial Industry Regulatory Authority. [read post]
4 Mar 2016, 4:19 am by Edward Smith
Tamara Rosa was driving along Walnut Avenue (near Marconi) in Carmichael. [read post]
10 Sep 2012, 4:33 am
   Harry Smith testified on the stand that Stacey Peterson, "wanted to know if, in my opinion, that the fact he [Peterson] killed Kathy could be used against him in the divorce proceeding. [read post]
14 Feb 2023, 3:32 pm by CAFE
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the subpoena issued to former Vice President Mike Pence by special counsel Jack Smith as part of the investigation into January 6th. [read post]
28 Feb 2013, 8:40 am
On behalf of the team from Blakes, Tamara Costa (centre) accepted the practice development award from Kelly Smith, legal recruitment consultant with Marsden Group (left) and Samantha Graveney, LMA Toronto Chapter president (right). [read post]
6 Jun 2023, 3:15 pm by CAFE
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the meeting between Trump’s defense lawyers and DOJ prosecutors as Special Counsel Jack Smith’s Mar-A-Lago documents investigations nears the end. [read post]
14 Feb 2023, 3:32 pm by CAFE
In this sample from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the subpoena issued to former Vice President Mike Pence by special counsel Jack Smith as part of the investigation into January 6th. [read post]