Search for: "Christopher Sell" Results 421 - 440 of 1,404
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11 Apr 2011, 4:49 pm by Aaron
* Besides preparing tax returns, he sells courses on why the Income Tax is Unconstitutional or how by filing the magical $2295 papers he sells you will be able to avoid the income tax. * He wants you to sign over that tax refund to him. [read post]
27 Jan 2012, 6:00 am by Keith Reinfeld
  On February 14, 2011, the Ninth Circuit affirmed the District of Arizona’s ruling in Christopher, et al. v. [read post]
29 Aug 2012, 9:30 pm by InvestorLawyers
To find out more about your legal rights and options, contact a stock fraud lawyer at The Law Office of Christopher J. [read post]
6 Oct 2010, 8:30 am
The SEC separately charged Atlantis Technology Group and Christopher Dubeau, Atlantis' CEO, of Weston, Fla., for issuing false press releases boasting that the company had business relationships with television networks to sell their video and telecommunication services. [read post]
18 Jul 2008, 6:01 am
Short selling -- the act of betting against a stock by borrowing it, selling it and then purchasing the stock later at a lower price to repay the loan -- plays an important role in well-functioning markets. [read post]
19 Jun 2014, 5:24 pm
But Wayne did not stop at schemes emanating from his clinic, as prosecutors said that he was caught selling significant amounts of the painkillers Oxycodone and Endocet to a confidential law enforcement source and an undercover police officer on three occasions in 2011. [read post]
17 Oct 2019, 3:24 am
The Board "may not assume, as the majority does, that only Applicant, and never Registrants, would sell candy and nuts to "hotels, motels, and temporary stay facilities" for  distribution through minibars. [read post]
28 Jan 2021, 3:19 am
First, the Board agreed with the examining attorney that this supposed limitation is illusory because the term "primarily" leaves open the possibility that applicant sells to stores that do offer cosmetics. [read post]
13 Apr 2017, 7:17 am
"[T]he third-party uses are persuasive evidence because, as vigorously argued by Applicant, Registrant’s mark includes a house mark, and consumers understand that Registrant would sell or license its BREGUET name/mark on a wide variety of products. [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]
26 Jul 2022, 3:55 am
"] In re ConMed Corporation, Serial No. 88202718 (July 21, 2022) [not precedential] (Opinion by Judge Christopher Larkin). [read post]
15 Oct 2013, 8:39 am
  We do not call that dishonest in the case of digital photography, and it is not a scam even if the photographer sells the photographs. [read post]
31 Oct 2012, 10:08 am by Sean Hanover
They cannot "sell-out" the company, and they cannot purposely fail to take action that would benefit the company or keep the company in the same position it currently holds -- just so that they prosper. [read post]
27 Jun 2013, 4:00 am by David Oscar Markus
There have been a series of articles (here, here, and here) covering one cooperating witness in particular -- a Christopher George. [read post]