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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
Gray, P.C. at (866) 966-9598 or via email at newcases@investorlawyers.net for a no-cost, confidential consultation. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Confidentiality Agreements vs. Whistleblower Rights: Navigating Legal Gray Areas
14 Nov 2023, 2:26 pm by zola.support.team
Navigating the legal gray areas between confidentiality agreements and whistleblower rights is challenging in the contemporary employment landscape. [read post]
Lipsky Lowe LLP Blog - https://lipskylowe.com/blog/
Just Another Day In Paradise.
14 Nov 2023, 7:04 am by rickgeorges
Powdery sand, white from the sun, faded to gray and then to black, as the light disappeared above the horizon. [read post]
Futurelawyer - http://futurelawyer.typepad.com/futurelawyer/
New York Federal Court Denies Class Certification Due To Rule 23(a)(4) Adequacy Requirement Based On Employer’s Strong Defense To Plaintiff’s Individual Claims
14 Nov 2023, 6:18 am by Class Action Defense
., Katelynn Gray, and Gregory S. [read post]
Duane Morris Class Action Defense Blog - https://blogs.duanemorris.com/classactiondefense/
TGIR Ep. 228 – Cat Moon and Mark Williams Launch the New Vanderbilt AI Law Lab (VAILL)
14 Nov 2023, 5:29 am by Greg Lambert and Marlene Gebauer
Vanderbilt Law School recently launched an exciting new initiative called the Vanderbilt AI Legal Lab (VAILL) to explore how artificial intelligence can transform legal services and access to justice. [read post]
3 Geeks and a Law Blog - http://www.geeklawblog.com/
Wandering Horses: Legal issues surrounding the exportation of Chinese antiquities
13 Nov 2023, 1:56 pm by centerforartlaw
The six horses, Saluzi (飒露紫 Autumn Dew”), Telebiao (特勒骠 “Turkic Horse”), Quanmaogua (拳毛騧 “Curly”), Qingzhui (青骓 “Horse from Qin”), Baitiwu (白蹄乌 “White-hoofed Crow”), and Shifachi (什伐赤 “Horse from Persia”)[2]were ridden by Taizong in various important battles during the emperor’s lifetime.[3] Each is represented… [read post]
Center for Art Law Blog - http://itsartlaw.com
D. C. Circuit Review: Reviewed — Investiture of Judge Bradley N. Garcia
13 Nov 2023, 12:10 pm by Thomas B. Griffith
(Judge Garcia is 37 years old, but he does have some gray hair!) [read post]
Notice & Comment - https://www.yalejreg.com/nc/
[Josh Blackman] Professor Aaron Nielson Is The New Texas Solicitor General
13 Nov 2023, 11:43 am by Josh Blackman
Boyden Gray Center for the Study of the Administrative State. [read post]
The Volokh Conspiracy - http://www.volokh.com/
For Regulators, It’s All About Timing
12 Nov 2023, 9:05 pm by renholding
Crypto defenders seem to take the view, sometimes explicitly, that, having let the industry operate this long in a gray area, it is unfair for the SEC to now adopt a hardline approach. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Blog Post: State Legislation to Curb Workplace Violence Raises Compliance Concerns
12 Nov 2023, 5:31 pm by Mary Anne Peck
Critics Worry About Gray Areas in SB 553 Human Resources Director America (or HRD America for short), which covers the HR profession, wrote about SB 553 shortly after it was signed into law. [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
This Week in Regulation for Broadcasters:  November 6 to November 10, 2023
12 Nov 2023, 6:53 am by David Oxenford and Keenan Adamchak
  Gray Television recently told the FCC that it should not tighten its television ownership rules due to the negative impact it would have on small and rural television markets. [read post]
Broadcast Law Blog - http://www.broadcastlawblog.com/
What Should I Not Tell My Insurance Company After an Accident?
10 Nov 2023, 9:49 pm by jordan
Also, an attorney can advise on the best way to navigate any gray area or ambiguity in the wording, ensuring that you don’t inadvertently hurt your claim. [read post]
Lulich Attorneys & Consultants Blog - http://lulich.com/blog/news/
Baltimore’s former top prosecutor found guilty in federal perjury trial
10 Nov 2023, 2:15 pm by Jonnette Oakes | Washburn U. School of Law, US
Serving two terms, Mosby made headlines for charging police officers with the death of Freddie Gray, a Black detainee, in 2015. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Can I Get Divorced if My Spouse Has Dementia?
10 Nov 2023, 8:17 am
A Kendall County, IL gray divorce lawyer will grasp the intricacies of your case and advocate on behalf of your rights. [read post]
Divorce Over 50 - https://www.divorceover50law.com/grey-divorce-attorneys
The Crime of Resisting Arrest in California
10 Nov 2023, 4:00 am by David M. Boertje
The shades of gray involved could make a prosecution a challenge when an adept defense is launched. [read post]
San Diego Criminal Lawyers Blog - http://www.sandiegocriminallawyersblog.com/
Week in Review
9 Nov 2023, 9:05 pm by Brian Connor
Fish and Wildlife Service (FWS) reinstated endangered species status for the gray wolf in parts of 44 states and threatened species status for the gray wolf in Minnesota. [read post]
RegBlog - https://www.theregreview.org/
Altman’s Z Score Shows GWG’s High Risk Of Bankruptcy In 2018
9 Nov 2023, 7:29 pm by Banks Law Office
A Z-score between 1.8 and 3 suggests a company is in a gray zone and needs monitoring. [read post]
Banks Law Office News - https://www.bankslawoffice.com/blog/
Charles Zagnoli, ’13, Promoted to Counsel at Ropes & Gray
9 Nov 2023, 9:21 am by ekinczewski
Charles Zagnoli, ’13, Promoted to Counsel at Ropes & Gray ekinczewski Thu, 11/09/2023 - 11:21 Read more about Charles Zagnoli, ’13, Promoted to Counsel at Ropes & Gray Ropes & Gray Ropes & Gray Names 20 New Counsel [read post]
University of Chicago Law School News - https://www.law.uchicago.edu/news
Antoine Gray: Negligent Security? Fatally Injured in Clarksville, TN Gas Station Shooting.
8 Nov 2023, 8:12 am by The Murray Law Firm
Antoine Gray: Negligent Security? [read post]
The Legal Chronicle - https://www.legal-chronicle.com/
Collection Highlights: The Many Lawbooks of Francis Hilliard
8 Nov 2023, 5:31 am by Nathan Dorn
Boston, Hillard, Gray, and company; New York, Halsted and Voorhies, 1835. [read post]
In Custodia Legis - http://blogs.loc.gov/law