Search for: "Christopher Sell" Results 21 - 40 of 1,401
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Dec 2023, 11:44 am by Dennis Crouch
Guest Post from Professors Pamela Samuelson, Christopher Jon Sprigman, and Matthew Sag. [read post]
4 Dec 2023, 1:11 am by centerforartlaw
While amending these requirements could potentially provide some solvency in allowing lesser known artists to reap the benefits of the royalty such as that exemplified within the Australian scheme, the deflating effect of the ARR on selling points at first sale persist – rendering the ultimate impact of the ARR on lesser known artists to be a net negative given that most artworks of this kind rarely hit the secondary market. [read post]
28 Nov 2023, 1:52 pm by The White Law Group
Christopher Turean, broker investigation, Valeo, The post Advisor Christopher Turean Pleads Guilty to Embezzlement  appeared first on The White Law Group. [read post]
27 Nov 2023, 8:22 am by The White Law Group
Our firm represents investors in all types of securities related claims, including claims involving stock fraud, broker misrepresentation, churning, unsuitable investments, selling away, and unauthorized trading, among many others. [read post]
22 Nov 2023, 11:53 am by Stephanie Abbott
Christopher Williams, 43, Brooklyn, New York was sentenced for stealing the home of an elderly widow by posing as her son, then selling the property and cashing in more than $200,000. [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
Investors with questions about claims about non-conventional investments or concerns that they may have invested in a fraudulent scheme may contact Law Office of Christopher J. [read post]
3 Nov 2023, 3:01 pm by Daniel J. Gilman
And let’s not let the government sell us out. [read post]
2 Nov 2023, 5:14 am by Beatrice Yahia
FBI Director Christopher Wray said that “the cyber targeting of American interests and critical infrastructure that we already see conducted by Iran…we can expect to get worse if the conflict expands. [read post]
30 Oct 2023, 3:52 am
With regard to the relatedness of the involved goods and services, Examining Attorney Christopher M. [read post]
27 Oct 2023, 3:17 pm by centerforartlaw
A study by David Gill and Christopher Chippindale showed that 93% of the antiquities exhibited had no clear provenance.[16] Given the close tie between White and the MET, we should also discuss what museums must do with the antiquities of private collectors. [read post]
10 Oct 2023, 9:01 pm by renholding
One person may desperately want to buy something that someone else is equally eager to sell. [read post]
29 Sep 2023, 6:00 am by Overhauser Law Offices, LLC
New Jersey – Plaintiff Christopher Sadowski is suing Defendant Restoration 1 By J&D, LLC, of New Palestine, Indiana, over violation of the Copyright Act, 17 U.S.C. [read post]
27 Sep 2023, 9:05 pm by Elizabeth Yin
Moringiello of Widener University Commonwealth Law School and Christopher K. [read post]
1 Sep 2023, 2:20 am by Seán Binder
Under the proposed rules, however, anyone profiting from selling firearms must obtain a federal license and conduct background checks. [read post]
26 Aug 2023, 8:52 am by Andrew J. Wilber
For more information, please contact Andrew Wilber (AJW@kjk.com; 216.736.7298) or Christopher Hubbert (CJH@kjk.com; 216.736.7215) or another member of our Private Equity practice group. [read post]
25 Aug 2023, 5:12 am by jonathanturley
It is noteworthy that, like his critics, Trump is already selling merchandise with the mugshot and a “Never Surrender” slogan. [read post]
24 Aug 2023, 6:32 am
Fourth, the rules will require advisers to obtain a fairness or valuation opinion when the adviser directs a fund to sell assets to another fund that the adviser also advises. [read post]