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27 Apr 2021, 7:29 am
Three of Horwitz’s buddies from Indiana University said he tricked them into providing him with hundreds of millions of dollars in loans to fund bogus Latin American licensing deals with Netflix Inc. and HBO. [read post]
26 Apr 2021, 9:32 am
The committee will hear testimony from Douglas Glenn, deputy chief financial officer for the Defense Department; Wesley Miller, senior official performing the duties of the assistant Army secretary for financial management; Alaleh Jenkins, senior official performing the duties of the assistant Navy secretary for financial management; and Stephen Herrera, principal deputy assistant secretary of the Air Force for financial management. [read post]
22 Apr 2021, 6:15 am
They have no choice but to hold and risk losing more of their principal. [read post]
19 Apr 2021, 10:20 am
Event Announcements (More details on the Events Calendar) Monday, April 19, 2021 at 10:00 a.m.: The Brookings Institution will host an online event on sustainable U.S. presence in the Middle East. [read post]
9 Apr 2021, 6:19 am
Matthews, Sutter Securities Financial Services, Inc., and Matthew L. [read post]
7 Apr 2021, 6:06 pm
If the settlement is approved, funds will then be distributed to the affected construction workers. [read post]
1 Apr 2021, 5:53 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
31 Mar 2021, 3:02 am
Ass ‘n of Political Consultants, Inc., 140 S. [read post]
26 Mar 2021, 11:03 am
Investors are growing concerned about their investments in Para Longevity Funds offered by Marshal Seeman and Eric Holtz through Para Longevity Holdings and their company, Seeman Holtz (a/k/a National Senior Insurance, Inc.). [read post]
22 Mar 2021, 8:01 am
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
19 Mar 2021, 8:23 am
See DePuy Synthes Products Inc. v. [read post]
17 Mar 2021, 9:51 am
The alleged lack of sufficient guidance to firm principals allowed at least one of its representatives to purportedly engage in unsuitable short-term trading in mutual fund Class A shares. [read post]
15 Mar 2021, 9:42 am
The subcommittee will hear testimony from Joseph Kirschbaum, director of the Government Accountability Office; Bryan Clark, a senior fellow at the Hudson Institute; and William Conley, chief technology officer at Mercury Systems, Inc. [read post]
12 Mar 2021, 1:12 pm
American Indian Law Center, Inc. [read post]
8 Mar 2021, 8:18 am
Shillin guaranteed them they would not lose any principal in their account, but they lost $17,336 in an IRA based on his bad advice. [read post]
19 Feb 2021, 1:56 pm
First Landing is an investment fund formed in 2015 and is managed by Vantage Consulting Group, Inc., a Virginia-based SEC-registered investment adviser firm. [read post]
11 Feb 2021, 2:42 pm
Phil Hartstein, President and CEO, Finjan Holdings, Inc.Phil is President and Chief Executive Officer of Finjan Holdings, Inc. and oversees the direction and management of current assets and future investments as well as working with the company’s executive management team to execute the shareholders vision as a public technology company. [read post]
5 Feb 2021, 11:56 pm
Church of Lukumi Babalu Aye, Inc. v. [read post]
4 Feb 2021, 12:30 pm
GWG Holdings Inc. [read post]
2 Feb 2021, 8:41 am
The post Investors Allege Charles Kulch of NEXT Financial Group, Inc. [read post]
