Search for: "US Trade and Exchange, LLC"
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30 Oct 2020, 6:22 am
Young Hollywood LLC v. [read post]
28 Oct 2020, 6:00 am
The post FINRA Wants Investors to Know that it Does NOT Approve Securities for Trading appeared first on Zamansky LLC. [read post]
27 Oct 2020, 3:00 am
World Trading 23, Inc. (2020) 45 Cal.App.5th 22. [read post]
26 Oct 2020, 6:19 am
Securities and Exchange Commission (SEC). [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
20 Oct 2020, 2:22 pm
The definition of malware, however, is actually broader and a bit of a misnomer, and can mean any program or file used by attackers to infiltrate a computer system. [read post]
16 Oct 2020, 12:55 pm
Mitchell Stein, a publicly traded company’s in-house counsel, was convicted of fraud for a scheme to inflate the company’s stock prices. [read post]
16 Oct 2020, 5:57 am
Securities and Exchange Commission (SEC) maintains an up-to-date list of trading suspensions. [read post]
14 Oct 2020, 5:55 am
Schedule a Free Consultation at Zamansky, LLC If you have lost money in a COVID-19 investment fraud scam, contact us to learn about the options that you may have available. [read post]
8 Oct 2020, 3:04 pm
However, the new law is not much better than AB5 for most industries using independent contractors. [read post]
8 Oct 2020, 8:56 am
Executive chairman Chris Larsen said San Fransisco-based Ripple has grown increasingly frustrated over what it perceives as a hostile attitude to the cryptocurrency industry by the federal government, and in particular the Securities and Exchange Commission. [read post]
6 Oct 2020, 3:00 am
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
30 Sep 2020, 10:28 pm
Some of the federal bankruptcy exemptions include: Automobile ($4,000 in equity in one vehicle) Child Support and Alimony Health Aids Implements, books, and tools of the trade up to $2,525. [read post]
30 Sep 2020, 1:34 pm
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
28 Sep 2020, 3:00 am
World Trading 23, Inc. (2020) 45 Cal.App.5th 22. [read post]
25 Sep 2020, 9:50 am
Securities and Exchange Commission (SEC) issued two press releases announcing charges in connection with three fraudulent ICOs. [read post]
11 Sep 2020, 2:36 pm
Call us toll free at (866) 442-3601 or email ssilver@silverlaw.com to get in touch. [read post]
10 Sep 2020, 6:46 am
Commodity Futures Trading Commission (CFTC) obtained a final order resolving their charges against Dominick Vincent Carducci and his company VOS Capital Management, LLC (VOS Capital). [read post]
8 Sep 2020, 2:32 pm
In addition, Hu is alleged to have sold over $60 million in phony trade finance loans to investors, using the proceeds to pay back other customers who made redemption requests for earlier investments. [read post]
8 Sep 2020, 7:30 am
Fried illustrated his point using Alibaba as an example: Fried stated, “there’s a ‘good chance’ shares of China’s tech giant Alibaba, for example, will stop trading after three years if the bill becomes law. [read post]
