Search for: "FEDERAL PRISON INDUSTRIES INC"
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11 May 2018, 7:22 am
This was the single biggest loss out of more than 1,000 failures in the savings and loan industry. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
16 Apr 2018, 11:00 am
The Financial Industry Regulatory Authority Inc. barred Glick in 2014 and he had his certified financial planner designation and his certified public accountant license revoked for conduct unrelated to the SEC charge. [read post]
16 Apr 2018, 5:57 am
Chicago Investment Advisor Sentenced to More Than 12 Years in Federal Prison for Misappropriating $5.2 Million in Client Funds (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/chicago-investment-advisor-sentenced-more-12-years-federal-prison-misappropriating-52Investment advisor Daniel Glick owned and operated Financial Management Strategies Inc., Glick Accounting Services Inc., and Glick & Associates Ltd., through which he purportedly… [read post]
12 Apr 2018, 9:01 pm
He is the fourth person to receive a prison sentence after entering a guilty plea in the ongoing federal investigation into a “pay-to-play” scheme for city contracts. [read post]
6 Apr 2018, 10:37 am
Harris Funeral Homes, Inc.). [read post]
5 Apr 2018, 6:05 am
TSSB alleges that Moncher controls the Financial Freedom Club Inc. and has concealed from investors his 2009 federal mail and wire fraud convictions for which he was sentenced to 57 months in federal prison plus three years of supervised release, and ordered to pay $2 million in restitution. [read post]
31 Mar 2018, 11:14 am
The influence of wealthy private prison corporations also affects the very nature of immigration detention, leading to use of jail-like facilities that are the product offered by the private prison industry. [read post]
27 Mar 2018, 9:22 am
Cervino was sentenced to one year and a day in prison last year, after he was found guilty of securities fraud by a federal court in New York. [read post]
26 Mar 2018, 12:06 pm
Last year, we told that Cervino was found guilty of securities fraud by a federal court in New York, and was recently sentenced to one year and one day in prison. [read post]
18 Mar 2018, 1:14 pm
Many readers undoubtedly saw the news last week of the enforcement action the SEC filed against Theranos, Inc., its founder, Chairman, and CEO Elizabeth Holmes, and its President and COO Ramesh “Sunny” Balwani. [read post]
13 Mar 2018, 11:19 am
He was eventually sentenced to 18 months in prison. [read post]
13 Mar 2018, 4:34 am
Gaos, “Google Inc. [read post]
22 Feb 2018, 11:39 am
United States, 17-5165; and one by summary reversal, CNH Industrial N.V. v. [read post]
20 Feb 2018, 7:29 am
Mininger reportedly faces a maximum statutory penalty of 20 years in prison on the wire fraud count and 10 years in prison on the money laundering charge. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
2 Feb 2018, 8:57 am
Like the $2.3 million HIPAA resolution agreement OCR announced with now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) earlier this year, see, e.g. [read post]
31 Jan 2018, 8:47 am
Mobile Doctors’ CEO plead guilty in a related case; he was sentenced to 15 months in prison. [read post]
31 Jan 2018, 8:47 am
Mobile Doctors’ CEO plead guilty in a related case; he was sentenced to 15 months in prison. [read post]
12 Jan 2018, 10:08 am
” Rather, “the language of the Act broadly applies to all procurements that are conducted by ‘an entity of the Federal Government'”, with the only statutory exception “being applicable to acquisitions from Federal Prison Industries, Inc. [read post]
