Search for: "K & D Mechanical, Inc." Results 41 - 60 of 138
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16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
 Given their anonymous and unregulated nature, cryptocurrencies have evolved into the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or evading taxes. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
Uderitz bought up the residual ownership interests in the trusts (originally owned by TERI and the First Marblehead through National Collegiate Funding LLC), he presumably conducted some due diligence and was fully aware of the problems with the subprime loans, not only the problems in the collection mechanics and logistics, but the problems in origination, --- and the poor aggregate financial condition of the population of borrowers from day one. [read post]
27 Mar 2017, 3:09 pm by Kevin LaCroix
  The SAIC Case The petitioner in this case, Leidos, Inc., was formerly known as SAIC, Inc. [read post]
31 Jul 2016, 5:22 pm by Bill Marler
The most common Salmonella serogroups are A, B, C, D, E, F, and G. [read post]
28 Apr 2016, 11:29 am by David Fraser
The Calgary Herald argued that sections 4(3)(c) and 4(3)(k) of PIPA meant that PIPA would not apply to these activities. [read post]