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15 Nov 2023, 3:30 am by David Fagundes
Christopher Buccafusco & Rebecca Tushnet, Of Bass Notes and Base Rates: Avoiding Mistaken Inferences About Copying, __ Hous. [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
Investors with questions about claims about non-conventional investments or concerns that they may have invested in a fraudulent scheme may contact Law Office of Christopher J. [read post]
14 Nov 2023, 4:00 am by Ally Kvidt
In this episode’s discussions around the Community Table:  We start with an attorney who wants to create a fair referral compensation policy for his associate, a “grinder” who does everything asked. [read post]
13 Nov 2023, 10:00 pm
And since the youngster in question was born, Christopher “assumed a parental role,” and provided her with emotional and financial support. [read post]
12 Nov 2023, 7:30 am by Gene Takagi
” Washington Post (Opinion, Editorial Board) Equity and Justice Related Articles & Resources: A law that helped end slavery is now a weapon to end affirmative action (Julian Mark, Washington Post) California Tried to Warn Us (Shirin Ali, Slate) LGBTQ candidates scorecard 2023 Election night (Lisa Keen, Out Smart) Climate Change Articles & Resources: Earth just had its hottest year on record — climate change is to blame (Carissa Wong, Nature) Talk like a human:… [read post]
11 Nov 2023, 5:19 am by The Nonprofit Blogger Named Below
Christopher Hoyt (UMKC) has posted The Legal Roadmap for IRA Distributions to CRTs and for Charitable Gift Annuities. [read post]
10 Nov 2023, 3:07 pm by lennyesq
By Christopher Wiggins Members of the “parental rights” activist organization Moms for Liberty reported Florida school librarians to law enforcement for allegedly distributing “pornography” to minors. [read post]
10 Nov 2023, 10:33 am by Jack Hogan
Maryland state and federal officials blasted FBI Director Christopher Wray’s criticism of the site-selection process. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
National/Federal To Help 2024 Voters, Meta Says It Will Begin Labeling Political Ads That Use AI-Generated Imagery ABC News – David Klepper (Associated Press) | Published: 11/8/2023 Facebook and Instagram will require political ads running on their platforms to disclose if they were created using artificial intelligence (AI). [read post]
9 Nov 2023, 9:05 pm by Brian Connor
WHAT WE’RE READING THIS WEEK In a forthcoming article for the George Mason Law Review, Kent Barnett, a professor at the University of Georgia School of Law, and Christopher J. [read post]
8 Nov 2023, 1:02 pm by kblocher@hslf.org
(D) 20th District: Joseph Cryan (D) 22nd District: Nicholas Scutari (D) 25th District: Anthony Bucco (R) 27th District: John McKeon (D) 32nd District: Raj Mukherji (D) 33rd District: Brian Stack (D) 34th District: Britnee Timberlake (D) 35th District: Nellie Pou (D) 37th District: Gordon Johnson (D) 38th District: Joseph Lagana (D) 40th District: Kristin Corrado (R) State Assembly: 7th District: Carol Murphy (D) 10th District: Greg McGuckin (R) 10th District: Paul Kanitra (R) 11th District: Margie… [read post]
8 Nov 2023, 9:28 am by admin
Vardeman, Christopher K. [read post]
8 Nov 2023, 6:32 am by Kaufman Dolowich
See full article at Read More […] The post Partner Christopher Brown Esq. quoted in: Be Prepared to Secure All Types of Evidence After Adverse Events, in Healthcare Risk Management, 11-2-2023 appeared first on Kaufman Dolowich. [read post]
8 Nov 2023, 5:31 am by Nathan Dorn
The elements of law; being a comprehensive summary of American civil jurisprudence. [read post]
7 Nov 2023, 3:02 pm by Kaufman Dolowich
See Full article at Link Although a patient may have suffered an injury, he or she may be unable to prove by the requisite testimony or evidence that compensation should be granted, says Christopher E. [read post]
7 Nov 2023, 1:17 am
Royal Courts of JusticeAuthor Anthony M Licence CC BY 2.0 Deed Source Wikimedia Commons Jane LambertCourt of Appeal (Lords Justices Arnold and Nugee and Sir Christopher Floyd) easyGroup Ltd v Nuclei Ltd and others [2023] EWCA Civ 1247 (27 Oct 2023)This was an appeal by easyGroup Ltd. [read post]
6 Nov 2023, 4:40 am by Tom Kosakowski
Christopher Moraes has been appointed the Interim Student Ombudsperson for the public university in Montreal. [read post]
3 Nov 2023, 3:01 pm by Daniel J. Gilman
And outside participants included still-familiar names, like Christopher Yoo, Tim Wu, and Gigi Sohn. [read post]