Search for: "Security American Financial Enterprises, Inc." Results 261 - 280 of 317
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13 Sep 2010, 1:04 am by Chris Carey
Blair & Co., who pleaded guilty to securities fraud and attempted enterprise corruption in 2002 in connection with that brokerage's boiler-room style activities. [read post]
25 Aug 2010, 11:29 am by Susan Schneider
(forthcoming 2010)Other professional experience includes ownership of Dark Hollow, a natural fiber clothing line, with responsibility for design, manufacturing, marketing, and distribution, as well as all aspects of financial accounting; and, service as a Licensed Tax Preparer, H&R Block.Jeremy Pyle J.D., University of Oregon School of LawB.A., DePauw University (Political Science)Executive Editor, JOURNAL OF ENVIRONMENTAL LAW & LITIGATION [read post]
29 Jun 2010, 1:47 pm
Broker-dealers that sold Provident Royalties private placements Firm name Total sales Total commission paid to BD Advisory Group Equity Services Ltd. $110,000 $70,650 AFA Financial Group LLC $2,455,000 $456,150 American Portfolios Financial Services Inc. $585,000 $66,650 Asset Management Strategies LLC $220,000 $2,250 Ausdal Financial Partners Inc. $100,000 $2,250 Barron Moore Inc. $250,000 $96,750 Boogie Investment Group… [read post]
4 Jun 2010, 10:21 pm
Securities and Exchange Commission has filed a securities fraud lawsuit against investment firm GTF Enterprises Inc., money manager Gedrey Thompson, and associates Sezzie Goodluck and Dean Lewis. [read post]
24 May 2010, 11:18 am by @ErikJHeels
(Acushnet, MA) Borelli Enterprises, Inc. [read post]
19 May 2010, 8:59 am
Feb. 10, 2010).http://tinyurl.com/25pg3aj Schreiber Foods, Inc. v. [read post]
This has been the singular distinction between the “American style” of restructurings and the approach used in most other commercial countries. [read post]
7 Apr 2010, 3:44 pm by admin
The agreement with Ohio Attorney General Richard Cordray and OEPA director Chris Korleski, will require A&L Salvage to forfeit more than $4 million in financial-assurance bonds so the money may be used to cap the landfill’s 42-acre disposal area. [read post]
30 Mar 2010, 12:01 am by William Carleton
As I said elsewhere on the web recently, I don't think state securities regulators want to crush free enterprise. [read post]
27 Jan 2010, 7:54 am by Kristin Johnson
Brandeis, Other People's Money Neil Barofsky, special inspector general overseeing the trouble asset relief program has raised questions regarding the role of the Federal Reserve Bank of New York in American International Group, Inc.'s (AIG) efforts to conceal the identities of counterparties who received full payment for credit default swap agreements after AIG's near collapse. [read post]
7 Dec 2009, 11:59 am by @ErikJHeels
(Beverly, MA; Mavis Jaworski, President) Advantage Financial Services, Inc. [read post]
2 Dec 2009, 5:51 am
” Upon having loaded its passengers, the bus, flanked by national and international media â€" more journalists in fact than tour participants â€" took the road to Fairfield County, Connecticut to tour the homes of executives who work for the American International Group, Inc., a mammoth international insurance company with significant financial services operations in more than 130 countries. [read post]