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4 Jan 2024, 12:44 pm by John Elwood
In 2021, a group of parents and alumni who called themselves the “Coalition for TJ” sued the Fairfax County School Board to challenge the constitutionality of the new admissions policy. [read post]
4 Jan 2024, 10:56 am by The White Law Group
    If you have suffered investment losses with John Petrone, the securities attorneys at the White Law Group may be able to help you. [read post]
1 Jan 2024, 6:00 am by DONALD SCARINCI
A benefit provided to some applicants but not to others necessarily advantages the former group at the expense of the latter,” Chief Justice John Roberts wrote. [read post]
23 Dec 2023, 7:16 pm by admin
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
19 Dec 2023, 3:41 am
"] In re MBA Media Group, LLC, Serial No. 90746611 (December 5, 2023) [not precedential] (Opinion by Judge Thomas L. [read post]
15 Dec 2023, 3:00 am by Jim Sedor
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
As Lord Chancellor John Somers colorfully put it in 1691, “the power of impeachment ought to be, like Goliath’s sword, kept in the temple, and not used but on great occasions. [read post]
15 Nov 2023, 8:55 am by The White Law Group
          The post John Fagan, Raymond James, Barred by FINRA  appeared first on The White Law Group. [read post]
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
(“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. [read post]
10 Nov 2023, 7:29 am by Silver Law Group
John Terzis (John Nicholas Terzis CRD# 1805020) is a previously registered broker and investment advisor last employed with LPL Financial LLC (CRD# 6413) of Skokie, IL. [read post]
10 Nov 2023, 7:01 am by Silver Law Group
John Matson (John Nicholas Matson CRD# 1796541) is a former registered broker and investment advisor last employed with LPL Financial LLC (CRD#:6413) of Manhattan Beach, CA. [read post]
9 Nov 2023, 9:01 pm by renholding
Once again, I worked with Scott on enforcement recommendations from his group. [read post]
30 Oct 2023, 11:26 am by centerforartlaw
In an article on the Artists Network website, New York based art attorney, John Cahil, points out how accepting art as payment can pose additional challenges, mentioning that additional actions may be required in accepting art as payment stating, “Valuation is an issue for making sure that the exchange is fair to the artist and to the business. [read post]
25 Oct 2023, 12:49 pm by Silver Law Group
  PRIMEX   Adam Ezrilov   LPL Financial LLC   RBC Capital Markets, LLC   Samuel Girgiss   Spartan Capital Securities, LLC   Worden Capital Management LLC   Dennis Hanrahan   Spartan Capital Securities, LLC   John Thomas Financial   Timothy Henry   Wells Fargo Clearing Services, LLC   Credit Suisse Securities (USA) LLC   Kenneth Klaiman   Raymond James… [read post]