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27 May 2016, 8:38 am by Mays & Kerr LLC
Sixth Circuit Ruling Offers Insight for Tennessee Employers, Atlanta Employment Attorneys Blog, May 6, 2016 Eleventh Circuit Affirms Dismissal of Georgia Employee’s Race and Age Discrimination Claims, Atlanta Employment Attorneys Blog, March 11, 2015 [read post]
31 Jan 2018, 1:00 am by Sansone / Lauber Trial Lawyers
Distracted driving is anything that takes a driver’s eyes away from the road, hands away from the wheel, or mind away from the task of driving. [read post]
3 May 2023, 1:28 pm
Proof of your fiancé's identity, including their passport and birth certificate. [read post]
3 May 2023, 1:28 pm
Proof of your fiancé's identity, including their passport and birth certificate. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. [read post]
14 Jun 2023, 6:45 am
Visas for Fiancé(e)s In cases where a U.S. citizen is engaged to a fiancé(e) who is outside the U.S., they may sponsor the fiancé(e) for a K visa. [read post]
30 Apr 2014, 6:03 pm by Colin O'Keefe
Donald Sterling, the Tennessee Legislature, and Civil Rights Laws – Nashville attorney Michael Russell of Gilbert Russel McWherter on the firm’s blog, The Firing Squad Gimme a U-N-I-O-N! [read post]
30 Jan 2015, 1:01 pm by Patrick Non-White
@mcgee_chip Did you run your comments as quoted in this article by the County attorney before flapping your lips? [read post]
12 Jan 2020, 12:07 pm by Nassiri Law
However, the plaintiff’s employment attorney did seize on it to make a serious point, noting that the use of ethnic slurs in the hiring process could easily be construed as evidence of age discrimination – why not a quip like, “Ok, boomer”? [read post]
22 Jun 2020, 11:22 am by Resnick Law Group, P.C.
If you feel you have suffered discrimination on the basis of sex, it is recommended that you contact a New Jersey sex discrimination attorney as soon as possible. [read post]
11 Nov 2015, 8:16 am by Bottar Leone, PLLC
“We knew that medication errors were common,” said Syracuse medical malpractice attorney Michael A. [read post]
11 Nov 2015, 8:16 am by Bottar Leone, PLLC
“We knew that medication errors were common,” said Syracuse medical malpractice attorney Michael A. [read post]
12 Jul 2019, 4:21 am by Andrew Lavoott Bluestone
Unbeknownst to Jonns, Fischbarg also acted as the attorney for Dorsia. 1 (Id.) [read post]
12 Jul 2019, 4:21 am by Andrew Lavoott Bluestone
Unbeknownst to Jonns, Fischbarg also acted as the attorney for Dorsia. 1 (Id.) [read post]
1 Sep 2009, 12:16 pm
Solicitor General’s amicus brief is here. [read post]
24 Nov 2020, 12:23 pm by Dennis Boyle
Attorney for the Northern District of California filed a civil complaint seeking the forfeiture of over $1 billion dollars in Bitcoin connected to the New Silk Road. [read post]
24 Nov 2020, 12:23 pm by Dennis Boyle
Attorney for the Northern District of California filed a civil complaint seeking the forfeiture of over $1 billion dollars in Bitcoin connected to the New Silk Road. [read post]
23 Jul 2024, 10:06 am by Irene
During a six-month period alone, investigators from the HHS Inspector General’s office uncovered more than 750 incidents involving sexual misconduct at dozens of shelters housing minor detainees. [read post]