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3 Apr 2015, 10:21 am
Yeganeh was also charged with conspiring to use the mail to carry out a scheme to fraudulently acquire title to selected Alameda County properties sold at public auctions, to make and receive payoffs, and to divert money to co-conspirators that would have otherwise gone to mortgage holders and other beneficiaries by holding second, private auctions open only to members of the conspiracy. [read post]
13 May 2020, 6:48 am
I am an active member of PIABA and the Co-Chair of the Securities and Investment Fraud Group of the American Association of Justice. [read post]
18 Apr 2014, 7:35 am
Omar was also charged with conspiring to commit mail fraud by fraudulently acquiring title to selected Gwinnett County properties sold at public auctions. [read post]
4 Dec 2014, 7:12 am
Wan was also charged with conspiring to use the mail to carry out a scheme to fraudulently acquire title to selected Alameda County properties sold at public auctions, to make and receive payoffs, and to divert money to co-conspirators that would have otherwise gone to mortgage holders and other beneficiaries by holding second, private auctions open only to members of the conspiracy. [read post]
25 Nov 2014, 8:23 am
George and Terry Cheng were also charged with conspiring to use the mail to carry out a scheme to fraudulently acquire title to selected Alameda and Contra Costa County properties sold at public auctions, to make and receive payoffs, and to divert money to co-conspirators that would have otherwise gone to mortgage holders and other beneficiaries by holding second, private auctions open only to members of the conspiracy. [read post]
6 May 2023, 2:49 pm
The preferred shares underlying the APEs are held by a depositary, Computershare Trust Co., which has agreed to vote all of the preferred shares in proportion to how any voting APEs vote. [read post]
26 May 2009, 7:07 am
Docket: 08-905 Title: Merck & Co., Inc., et al., Petitioners v. [read post]
18 Dec 2013, 8:01 am
Fung and Navone also were charged with conspiring to use the mail to carry out schemes to fraudulently acquire title to selected properties sold at public auctions, to make and receive payoffs, and to divert money to co-conspirators that would have gone to mortgage holders and others. [read post]
29 Sep 2021, 12:52 pm
Hugh Berkson, working with co-author David Meyer, has written and published his third report concerning unpaid arbitration awards, titled: FINRA Arbitration’s Persistent Unpaid Award Problem. [read post]
24 Mar 2015, 10:12 am
In each case, the unwitting third-party buyer paid for a house believing that Alzoubi and his co-schemers had valid title. [read post]
23 Oct 2015, 8:58 am
Malecki has also co-authored an article for PIABA titled Protecting Clients with Diminished Capacity In The Securities Industry: It’s Tricky. [read post]
24 Aug 2022, 11:54 am
The well-regarded California law firm (international), Morrison & Foerster, has an interesting webinar coming up titled, “Structuring Funds and Portfolio Companies to Withstand U.S. [read post]
11 Jan 2016, 8:55 am
She also co-authored an article for PIABA titled Protecting Clients with Diminished Capacity In The Securities Industry: It’s Tricky. [read post]
13 Dec 2022, 11:56 am
The SEC charged Bankman-Fried under Section 77(q)(a) and Section 78(j)(b) of Title 8 of the United States Code. [read post]
23 Jul 2010, 6:18 am
Editor’s Note: Charles Nathan is Of Counsel at Latham & Watkins LLP and is co-chair of the firm's Corporate Governance Task Force. [read post]
28 Jun 2013, 11:57 am
Both Article 10 of the EPTL and the Prudent Investor Act apply to the donees of a power during minority. [read post]
6 Oct 2014, 7:31 am
Zepernick was also charged with conspiring to use the mail to carry out a scheme to fraudulently acquire title to selected Contra Costa County properties sold at public auctions, to make and receive payoffs, and to divert money to co-conspirators that would have otherwise gone to mortgage holders and other beneficiaries by holding second, private auctions open only to members of the conspiracy. [read post]
20 Jul 2011, 1:00 pm
Merrill Lynch & Co., Inc., No. 08-cv-10841 (S.D.N.Y. [read post]
21 May 2013, 5:31 pm
Brannon, Mobile, Alabama, both real estate investors, were sentenced in U.S. [read post]
13 Feb 2023, 7:28 am
Current exemptions, she added, allow companies to stay private longer and when they do go public retail investors often lose because the once private company had been overvalued.Deborah Gladney, co-founder of WorkTorch, noted in her prepared remarks that startups with all-women founders and black founders each receive less than 2 percent of available venture funding. [read post]
