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8 Jan 2016, 2:53 pm
According to a press release, the SEC complaint alleges that between 2012 and 2014, Durante defrauded “relatively unsophisticated investors” out of at least $11 million through the sale of securities of VGTel, Inc. [read post]
18 Dec 2019, 5:57 am
From March 2014 until May 2016 Westenbarger was associated with First Allied Securities, Inc. [read post]
2 Feb 2021, 7:25 am
His previous employers include Next Financial Group, Inc. [read post]
7 Feb 2009, 8:56 am
For further information, please contact us. [read post]
21 Jan 2007, 7:24 am
The on-line publication Computerworld described the data security breach as follows: The scope of the security breach disclosed this week by The TJX Companies Inc. is starting to make itself evident, with more than three dozen banks in Massachusetts alone now reporting that cards they issued have been compromised. [read post]
19 May 2017, 12:16 pm
The post CB Richard Ellis Global REIT Fund US Investment Losses appeared first on White Securities Law. [read post]
24 Feb 2009, 8:10 am
Electronic Arts, Inc.. [read post]
3 Oct 2015, 5:44 am
Since March 2011, Jethmal has been associated with Newbridge Securities Corporation located in Boca Raton, Florida. [read post]
20 Nov 2009, 2:00 am
In order to win a UDRP arbitration, the complainant must show that the respondent both registered and used the domain name in bad faith. [read post]
21 Dec 2022, 1:14 pm
MyPillow, Inc. [read post]
6 Mar 2015, 10:00 am
The former president of Concorde Career Colleges Inc. [read post]
6 Apr 2020, 8:37 pm
The North American Securities Administrators Association, Inc. [read post]
3 Aug 2020, 1:36 pm
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
7 Mar 2021, 4:58 am
From May 2016 until April 2017 Miller was associated with Dawson James Securities, Inc. [read post]
29 Aug 2008, 9:14 pm
Google Inc., Bed Bath & Beyond Inc., and Starbucks Corp., among other companies, purchased auction-rate securities because they were led to believe such securities were cash equivalents and were not advised of material facts regarding auction-rate securities, the auction-rate securities markets and the auction process. [read post]
7 Aug 2014, 9:35 am
With the sale, possession, and use of the drug now legal in Washington and Colorado, and with financial institutions continuing to grapple with how to bank an otherwise illicit market, this will surely not be the last time that the marijuana industry gets rolled up in federal securities laws. [read post]
12 Apr 2020, 2:09 pm
In re Transport Associates, Inc. [read post]
8 Aug 2016, 12:15 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:A Texas broker named William Wesley Marshall, associated with Ameriprise Financial Services, Inc. in its Plano, Texas office, was fined $10,000 and suspended for 15 months by FINRA. [read post]
24 Sep 2015, 7:15 am
[T]he patents’ inventive use of identity associated with the client computer to control access to resources over an untrusted network was an improvement over the current technology of that time . . . [read post]
24 Sep 2014, 5:52 am
March, Senior Regional Counsel of FINRA’s Department of Enforcement filed a complaint against Jeffrey Meyer, a financial advisor in Lake in the Hills Illinois who was formerly associated with Waddell & Reed, Inc. [read post]
