Search for: "MR. JOHN" Results 441 - 460 of 13,321
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9 Oct 2023, 1:52 am by INFORRM
Following the breakdown of his business relationship with the claimants, who were formerly co-directors and shareholders in a property company, the defendant, Mr Lyons, sent hundreds of emails and messages to the claimants’ families, friends, law firms, business contacts, clients, charities and places of worship. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
When he sent the alleged John Deere separation agreement, it had some strange wording, and the letterhead looked off. [read post]
2 Oct 2023, 7:31 am by Dennis Aftergut
Many regard him as the original legal architect—even before defendant John Eastman—of the plan to create fake electors as a basis for Vice President Mike Pence to reject or delay Congress’s January 6 certification of President Biden’s election.Chesebro clearly has important testimony he could give against Giuliani and Eastman. [read post]
29 Sep 2023, 6:58 am by jeffreynewmanadmin
The SEC’s investigation was conducted by Nishchay Maskay, Armita Cohen, and Nicholas Brady and accountants John Archfield and Tonya Tullis, with assistance from trial counsel Timothy Halloran and Alex Lefferts of the Enforcement Division’s Office of Investigative and Market Analytics, under the supervision of Sarah Hall, Kristen Dieter, Melissa Armstrong, and Mr. [read post]
28 Sep 2023, 10:03 am by jeffreynewmanadmin
Williams, with the assistance of John Rymas of the Market Abuse Unit’s Analysis and Detection Center, as well as Alexander Lefferts and Yongping Zheng of the Division of Enforcement’s Office of Investigative & Market Analytics, and is being supervised by Danielle Voorhees and Mr. [read post]