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29 Aug 2016, 1:33 pm by Malecki Law Team
The securities fraud attorneys at Malecki Law are interested in hearing from investors who have complaints against stockbroker Christopher B Ariola. [read post]
26 Aug 2016, 9:09 am by D. Daxton White
Have you suffered losses investing with Christopher Ariola, and Bay Mutual Financial? [read post]
23 Aug 2016, 3:01 pm by Kevin LaCroix
Christopher Bogart One of the most noteworthy recent developments in the litigation arena has been the rise of litigation funding. [read post]
21 Jun 2016, 10:09 am by Mark Astarita
  The SEC’s litigation will be led by Christopher A. [read post]
15 Jun 2016, 8:08 am by Mark Astarita
  Assisting the investigation are Brian Fitzpatrick, Neil Hendelman, and Christopher Mele. [read post]
1 Jun 2016, 11:08 am by David Jensen
But the outlook for the firm appeared brighter during the past 12 months when its stock climbed to $9.19 and stock analysts were bullish. [read post]
18 May 2016, 7:20 am by Ron Friedmann
  Data Visualization for Law FirmsSpeakers: Christopher Ende, Managing Director of Pricing & Project Management, Goodwin Procter LLP; Rebecca Holdredge, Manager of Practice Economics Group, Bryan Cave; and, Adam Stock, Chief Marketing and Client Services Officer, Allen Matkins With the wealth of data that we can now collect on clients and prospects, we need new tools to understand the patterns and relationships in our increasingly information-based businesses. [read post]
3 May 2016, 2:41 pm by Rebecca Tushnet
 Christopher Mohr, Software and Information Industry Association: If things [read post]
3 May 2016, 10:28 am by Mark Astarita
Julien, purported investor relations professional Jared Mitchell, and investment newsletter publisher Christopher F. [read post]
4 Apr 2016, 6:25 am by Steve Parker
  According to the SEC’s Order Instituting Administrative Proceedings, Christopher M. [read post]
9 Mar 2016, 11:41 am by Mark Astarita
Thompson of the Market Abuse Unit and the Philadelphia Regional Office with assistance from John Rymas in the Analysis and Detection Center and Christopher R. [read post]
8 Mar 2016, 6:14 am by Andrew Hamm
Southern Pacific Railroad Company, Embry loaned $6,000 to a co-conspirator, who, after taking an overnight train to New York, shorted the Southern Pacific stock. [read post]
24 Feb 2016, 2:18 pm by Malecki Law Team
  FINRA also imposed a 6-month suspension against a second broker, Joseph Mahalick, and a 2 year suspension against a supervisor, Christopher Wayne. [read post]
4 Feb 2016, 7:32 am
Larry Werbel, Christopher Cervino (a.k.a “Smitty”), Sheik Kahn (a.k.a “Abida Kahn”), Walter Reissman, and Kenneth Wise are all suspected to have worked closely with Durante to perpetrate the scheme on investors.Between 2009 and March 2015 Durante and his co-conspirators were alleged to have begun a scheme involving 100 investors in New York, Boston, California, and the Midwest. [read post]
18 Jan 2016, 2:05 pm by D. Daxton White
According to the Securities and Exchange Commission, stockbroker Christopher Cervino is accused of helping Durant through matched trading to manipulate market price of VGTel stock. [read post]
17 Jan 2016, 7:47 am by Adam Weinstein
The attorneys of Gana LLP currently represent approximately 20 investors ensnared in Edward Durante’s (Durante), Christopher Cervino’s (Cervino), and Larry Werbel’s (Werbel) investment fraud scheme to manipulate the value of a number of penny stocks including VGTel, Inc. [read post]
8 Jan 2016, 2:53 pm by D. Daxton White
Furthermore, the SEC complaint allege Durante engaged in  matched  trading of VGTel stock with a stockbroker, Christopher Cervino, to artificially control the stock’s market  price. [read post]