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15 Nov 2023, 5:30 am by Josh Blackman
So I've been told, starting next year, our shindig will (likely) move about a mile up Connecticut Avenue to the Washington Hilton. [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]
14 Nov 2023, 9:03 am
The Connecticut Law Journal for November 14, 2023 is now available at https://www.jud.ct.gov/lawjournal. [read post]
13 Nov 2023, 1:58 pm by Amanda C. Hibbler and Zachary T. Sikora
With HB 3129 set to take effect on January 1, 2025, Illinois joins a growing minority of U.S. states that have enacted similar pay transparency laws over the past few years, including California, Colorado, Connecticut, New York, and Washington. [read post]
13 Nov 2023, 11:07 am by Mark Burridge
Since opening in 1986, the group has recovered more than $2 billion for their clients and has supported unions and fights for the rights of people injured on the job throughout the greater Boston area, Rhode Island, New Hampshire, and Connecticut. [read post]
12 Nov 2023, 6:30 am by Thaddeus Mason Pope, JD, PhD
Join me this Tuesday evening at Yale to discuss medical aid in dying (MAID) in Connecticut. [read post]
11 Nov 2023, 3:56 pm by Daniel Schwartz
I’ve talked about this as far back as 2008 when Connecticut was considering this but back then, it seemed like a topic that was an ahead of its time. [read post]
11 Nov 2023, 8:10 am by Rick Hasen
While… Continue reading The post “How a nullified election in Connecticut became a rallying cry for Trump supporters” appeared first on Election Law Blog. [read post]
10 Nov 2023, 9:30 pm by ernst
"A Century’s Journey: Women at the University of Connecticut School of Law,” the fourth in the law school’s series of short histories, explores that path and touches on the inspiring stories of many UConn Law alumnae. [read post]
10 Nov 2023, 9:05 pm by Carson Turner
Zhao uses Connecticut as a case study to examine the effects of his proposed policy. [read post]
10 Nov 2023, 9:49 am by Eric Raphan and Jamie Moelis
  Bans on “Captive Audience” Meetings in Other Jurisdictions New York joins a growing list of states to ban “captive audience” meetings, including Connecticut, Maine, Minnesota and Oregon. [read post]
8 Nov 2023, 5:40 pm by Kyle Krull
According to the series, Joanne Woodward is living in Connecticut with her family. [read post]
8 Nov 2023, 4:30 pm by News Desk
The recalled Similac product was distributed in Alabama, Arkansas, Arizona, California, Colorado, Connecticut, Florida, Georgia, Iowa, Idaho, Illinois, Indiana, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, Wisconsin and West Virginia. [read post]
8 Nov 2023, 12:45 pm by Neil Siegel
It came from Camille Paradis, a nineteen-year-old who survived the Sandy Hook mass shooting in 2012, in which a gunman murdered twenty children in an elementary school in Connecticut after committing an act of domestic violence by fatally shooting his mother. [read post]
8 Nov 2023, 12:37 pm by Professor Alberto Bernabe
  A case challenging the Constitutionality of the rule adopted in Connecticut is pending.So, what are the highlights of the proposal in Illinois? [read post]
8 Nov 2023, 8:55 am by George Ticoras, Esq.
The post Voters in New Haven, Connecticut Extend Mayor’s Term to Four Years appeared first on State and Federal Communications. [read post]
8 Nov 2023, 7:58 am by George Ticoras, Esq.
A charter revision for Stamford, Connecticut failed to pass in yesterday’s election. [read post]
7 Nov 2023, 2:31 pm by Immigration Prof
These new judges will serve in immigration courts in California, Colorado, Connecticut, Florida, Georgia, Illinois, Louisiana, Maryland, Massachusetts, Minnesota, New Jersey, New York, Ohio, Texas, Virginia, and... [read post]