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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
Attorneys at the firm are admitted in New York, Wisconsin and various federal courts around the country, and handle cases nationwide (in cooperation with attorneys located in those states if required by applicable rules). appeared first on Investor Lawyers Blog. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
“Democrats Plan to Spend Millions to Weaken Republican Supermajorities”
14 Nov 2023, 7:15 am by Rick Hasen
NYT: 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]
Election Law - http://electionlawblog.org/
Halkides: Circular Reasoning and Task-Irrelevant Information In The Mayfield Case
13 Nov 2023, 3:46 am by SHG
Chris graduated from the University of Wisconsin-Madison with a Ph.D. in biochemistry, and teaches biochemistry, organic chemistry, and forensic chemistry at the University of North Carolina, Wilmington. [read post]
Simple Justice - http://blog.simplejustice.us
Cantaloupes recalled due to Salmonella.
10 Nov 2023, 12:17 pm by Bruce Clark
Maryland, New Jersey, Tennessee, Illinois, Michigan, Wisconsin, Texas, Florida and Canada. [read post]
Food Poison Journal - http://www.foodpoisonjournal.com/
"With West Virginia off the Senate chessboard next year, Democrats must win every race they are defending — and depend on President Biden to win the White House..."
10 Nov 2023, 11:51 am
Last year, candidates, parties and outside groups spent more than $1.3 billion on 36 Senate races, including $737 million in just five states — Arizona, Nevada, Ohio, Pennsylvania, and Wisconsin — that are also on the ballot again next year. 'I think Wisconsin and Michigan are about to get a bunch of Republican money they weren’t going to get otherwise,' said Brad Todd, a Republican strategist who has worked on Senate races.... [read post]
Althouse - https://althouse.blogspot.com
How to Collect Owed Child Support in Wisconsin
10 Nov 2023, 9:42 am
There are a few ways to enforce court-ordered child support in Wisconsin. [read post]
Wolff & Sonderhouse, LLP Blog - https://www.wolffsonderhouse.com/waukesha-county-lawyers
New Marquette Lawyer Magazine Focuses on Attorneys at the Heart of Policing and Prosecution, Eviction Proceedings, Courts, and Medical Malpractice
10 Nov 2023, 9:04 am by Alan J. Borsuk
Plaintiff’s-side attorneys lose 90 percent of the time at trial in medical malpractice cases, for reasons that include the state of the law, and there are now only 10 or so lawyers in Wisconsin who take these cases for plaintiffs, End says. [read post]
Faculty Blog - https://law.marquette.edu/facultyblog/
How You Define a Public School Says a Lot about Your Education Views
9 Nov 2023, 5:57 pm by Alan J. Borsuk
Consider five recent aspects of the continuing hostilities: The Wisconsin state budget: Vouchers increase. [read post]
Faculty Blog - https://law.marquette.edu/facultyblog/
On the occasion of Nikki Haley's calling Vivek Ramaswamy "scum," I look into the history of "scum" in my archive.
9 Nov 2023, 8:43 am
On December 11, 2020, I blogged about a Wisconsin State Journal headline "Sen. [read post]
Althouse - https://althouse.blogspot.com
Trump voters are more about liking Trump, not disliking Biden, and Biden voter are more about disliking Trump, not liking Biden.
9 Nov 2023, 6:38 am
From "Swing State 2024 Polling: Biden Trails Trump in Arizona, Georgia, and Pennsylvania, and Wisconsin, Leads Trump in Michigan" (Emerson College Polling). [read post]
Althouse - https://althouse.blogspot.com
Law Library: News & Events: Join Us on Tuesday, November 14, for an Orientation to Law Library Collections Webinar with a guest appearance from the Wisconsin State Law Library
9 Nov 2023, 5:30 am
This month’s webinar will also feature a special appearance by law librarians from the Wisconsin State Law Library as part of our State Law Libraries Outreach Project. [read post]
Law Library of Congress: News and Events - http://www.loc.gov/law/news/
Robert W. Baird & Co. to pay Investors for Overcharges
8 Nov 2023, 9:24 am by The White Law Group
., headquartered in Milwaukee, Wisconsin, has a network of over 3,500 financial advisors and registered representatives operating from 380 branch offices. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Wisconsin: “Trump pressures Assembly Speaker Robin Vos to impeach elections chief Meagan Wolfe”
8 Nov 2023, 7:11 am by Rick Hasen
Milwaukee Journal-Sentinel: Donald Trump is again putting pressure on Assembly Speaker Robin Vos to overhaul Wisconsin’s system of elections, this time by elevating calls to impeach the nonpartisan leader of the state’s elections agency whom Trump continues to cast… Continue reading The post Wisconsin: “Trump pressures Assembly Speaker Robin Vos to impeach elections chief Meagan Wolfe” appeared first on Election Law Blog. [read post]
Election Law - http://electionlawblog.org/
In More Bad News for American Democracy, Americans Are Divided Over Who Is a Better Custodian of Democratic Values
6 Nov 2023, 9:00 pm by Austin Sarat
Trump leads President Biden in five key battleground states — Arizona, Georgia, Michigan, Nevada and Pennsylvania…..He has eaten significantly into Mr. [read post]
Verdict - http://verdict.justia.com/
Artificial Intelligence in Political Ads – Media Companies Beware
6 Nov 2023, 8:29 am by David Oxenford
   Washington State recently passed legislation requiring the labeling of AI-generated content in political ads. [read post]
Broadcast Law Blog - http://www.broadcastlawblog.com/
Wisconsin, the outlier.
5 Nov 2023, 6:00 am
 Here's the NYT article, "Trump Leads in 5 Critical States as Voters Blast Biden, Times/Siena Poll Finds/Voters in battleground states said they trusted Donald J. [read post]
Althouse - https://althouse.blogspot.com
Hepatitis A Outbreaks linked to Frozen Fruit are a problem
4 Nov 2023, 9:09 pm by Ilana Korchia
  As of July 18, 2023, a total of 10 outbreak-associated cases of hepatitis A have been reported from four states (CA (2), HI (1), OR (1), WA (6)). [read post]
Food Poison Journal - http://www.foodpoisonjournal.com/
How Will Bankruptcy Affect My Non-Filing Spouse?
4 Nov 2023, 6:04 pm by Damon Duncan
Community Property States: Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Texas, Washington, and Wisconsin. [read post]
Duncan Law Blog - http://www.duncanlawonline.com/blog/
Breaking Through Cultural Barriers in Seeking Help for Mental Health & Substance Abuse Challenges [Panel Discussion]
3 Nov 2023, 11:39 am by Rachel Casper
April received her J.D. from Marquette University Law School and her B.A. from San Francisco State University. [read post]
Mass. LOMAP: Law Practice Advisor - http://masslomap.blogspot.com/
Arrested Under Suspicion of Domestic Abuse
3 Nov 2023, 8:48 am
Contact a Waukesha County, WI Criminal Defense Attorney Wisconsin takes accusations of domestic abuse very seriously. [read post]
Wolff & Sonderhouse, LLP Blog - https://www.wolffsonderhouse.com/waukesha-county-lawyers