Search for: "John S. Little" Results 381 - 400 of 17,747
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27 Nov 2023, 4:54 am by Beatrice Yahia
” Tara John, Lauren Izso, Tamar Michaelis, Sophie Tanno, and Jerome Taylor report for CNN. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Democrats Plan to Spend Millions to Weaken Republican Supermajorities DNyuz – Nick Corasaniti (New York Times) | Published: 11/14/2023 Democrats are planning to spend millions of dollars next year on just a few state legislative elections in Kansas, North Carolina, Kentucky, and Wisconsin, states where they have little to no chance of winning control of a chamber. [read post]
16 Nov 2023, 7:40 am by Dan Farber
The US ratified that agreement, but there was little concrete action here through the end of the 20th Century. [read post]
15 Nov 2023, 3:52 pm by Jared Williamson
This case determined the EPA’s authority to regulate greenhouse gases. [read post]
15 Nov 2023, 9:07 am by Eugene Volokh
John Goldberg (Harvard) on "Large Libel Models" appeared first on Reason.com. [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
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. [read post]
14 Nov 2023, 12:01 am by rhapsodyinbooks
Stephens of Georgia, a little slim pale faced consumptive man, with a voice like Logan’s, has just concluded the very best speech, of an hour’s length, I ever heard. [read post]
13 Nov 2023, 1:19 pm by Amy Howe
But it still came as somewhat a surprise when, with little fanfare, the court released its ethics code on Monday afternoon. [read post]
10 Nov 2023, 10:17 am by Camille Milner
In an article in People magazine, Matthew recalled that traumatizing experience: John and Suzanne (Matthew’s parents) were married for less than two years before separating ahead of their son’s first birthday. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
McCoy said Freeman’s clients could seek an exemption. [read post]
9 Nov 2023, 2:37 am by centerforartlaw
The details of Tomoko’s body paint a visual— the little girl is suffering the symptoms of mercury poisoning, “crippled and deformed since birth. [read post]
8 Nov 2023, 4:52 am by Beatrice Yahia
John Geddie, Sakura Murakami, Satoshi Sugiyama, Kiyoshi Takenaka and Chang-Ran Kim report for Reuters. [read post]
8 Nov 2023, 4:23 am by jonathanturley
Second-term presidents tend to have little patience for negotiations as they watch their final years in politics ticking away. [read post]
7 Nov 2023, 2:47 pm by Amy Howe
“Responsibility,” Chief Justice John Roberts observed, is “a very broad concept. [read post]