Search for: "DEFENDER SECURITY COMPANY"
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12 Feb 2021, 11:24 am
An Elderly Grandma and Sister Who Wasn't and the New VA Beneficiaries (BrokeAndBroker.com Blog)Liquor Entrepreneur Arrested For Defrauding Investors (DOJ Release)SEC Charges Tequila Company Founder with Misappropriating Investor Funds (SEC Release)Maple Grove Investment Advisor Pleads Guilty To Defrauding Clients Out Of More Than $2.2 Million (DOJ Release)Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe /… [read post]
11 Jun 2021, 5:47 am
FINRA Censures and Fines Citigroup Global Markets Inc. for Failed Supervisory System (BrokeAndBroker.com Blog)CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations (CFTC Release)Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived More Than 7,500 Victims Across the United States and Canada, Many of Whom Are Elderly, into Paying for Phony… [read post]
7 Feb 2020, 1:24 am
Former CEO Sentenced In Scheme To Defraud Elderly Victims In The Sale Of Worthless Stock (DOJ Release)Two Defendants Sentenced In Manhattan Federal Court For International Fraud Scheme (DOJ Release)Former Chief Operating Officer Pleads Guilty To Defrauding Asset Management Company And Its Clients (DOJ Release)Florida Man Sentenced To Federal Prison For An Investment Fraud Scheme Involving Baton Rouge Area Victims (DOJ Release)Five Texas Men Sentenced to Federal Prison for their… [read post]
12 Mar 2022, 7:45 am
District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction (DOJ Release)Nevada Man Convicted by Federal Jury of Fraud and Money Laundering / Defendant Solicited Investments Money from Victims for Drug and Alcohol Rehab Centers in KS and AZ (DOJ Release)Reporter Teri Buhl Wi... [read post]
15 Apr 2022, 2:34 pm
GUEST BLOG: Still Fighting the Wall Street Bullies by Stephen Kohn (BrokeAndBroker.com Blog)Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme / Co-Defendant Charged in SBA Loan Fraud Scheme (DOJ Release)Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison (DOJ Release)SEC Charges North Carolina Broker and Investment Adviser with Operating a Multi-Million… [read post]
24 Jan 2020, 4:10 am
Ganos in a scheme to use front companies to obtain set-aside contracts intended for small businesses led by service-disabled veterans and disadvantaged... [read post]
10 Nov 2010, 8:49 am
Proskauer Rose LLP, CA-5, No. 09-20734, Oct. 27, 2010).The Fifth Circuit panel distinguished its ruling that explicit attribution is required to show reliance under Rule 10b-5 from an earlier Fourth Circuit ruling that an investor can plead fraud-on-the-market reliance by alleging facts from which a court could plausibly infer that investors would have known that the defendant was responsible for the statement at the time it was made even if the statement on its face is not directly… [read post]
12 Nov 2009, 4:18 am
Accordingly, the court granted defendants’ motion to dismiss the class action complaint. [read post]
25 Apr 2021, 5:03 pm
The complaint names as defendants the Company; its CEO; and its CFO. [read post]
6 May 2022, 5:53 am
C&D Security Management, Inc. and was filed in federal court in the Eastern District of Pennsylvania. [read post]
22 Jan 2020, 3:24 am
According to the report, during the 20-year time span ending in 2019, the ratio of filings to companies listed has increased from 2.94% to 7.94%. [read post]
1 Sep 2012, 3:03 pm
Allegedly, plaintiff who was a school security guard was struck by the front of defendants' automobile when it was in the driveway in front of the school where plaintiff was working. [read post]
10 Jun 2020, 1:47 pm
In prior enforcement actions the agency filed in the wake of the coronavirus outbreak, the SEC has made it clear that it intends to target companies and individuals that are seeking to secure gains by misrepresenting to investors the companies’ ability to profit from the pandemic. [read post]
23 Jul 2009, 10:22 pm
Securities Litig.), No. 07-4017 (2d Cir. [read post]
18 May 2008, 6:19 pm
The defendants may include the new shareholders, the lenders who obtained security interests in the target company's assets, and the shareholders who sold their stock for cash to the acquirer. [read post]
12 Aug 2016, 10:45 am
We weren’t siding with the government or the defendant. [read post]
19 Mar 2009, 2:43 am
These arguments may be particularly relevant in claims brought by mortgage-backed securities investors who have sued the securities issuers and the securities offering underwriters. [read post]
11 Jun 2018, 8:41 am
This folder contained a 1,718 page file with names, dates of birth, social security numbers, lab test codes, and health insurance company information, of LabMD customers. [read post]
6 Mar 2018, 12:00 am
The court noted that Northern Oil’s termination of Reger undermined scienter with regard to the company. [read post]
1 Mar 2017, 5:00 am
The other post covers claims made under the Securities Act of 1933. [read post]
