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6 May 2024, 7:03 pm
Blizzard was facing 20 years in federal prison if convicted for wire fraud and aggravated identity theft and a mandatory sentence of two years, consecutive to any other sentence, for aggravated identity theft, according to the Attorney’s Office. [read post]
30 Sep 2009, 12:52 pm
We find that holding everything else constant, IPOs in which the executives are being spun are 23% more underpriced (e.g., 43% vs. 20%). [read post]
7 Oct 2014, 7:45 am
Dicken was sentenced on June 19, 2014 to 11 years, eight months to 20 years in prison by Midland County Circuit Court before Judge Stephen P. [read post]
26 Mar 2014, 6:13 am
The SEC found that in total, Gist convinced approximately 20 of his customers to transfer their investments, held in accounts with Resource Horizons to Gist Kennedy. [read post]
20 May 2011, 11:01 am
At this point, it may be all but impossible to recoup the public investment. [read post]
29 Nov 2017, 10:06 am
Nov. 20, 2017), Cooper invested its pension-plan assets into what proved to be a multimillion-dollar Ponzi scheme. [read post]
23 Sep 2014, 6:30 am
Set your financial objectives and begin to save and invest. [read post]
6 Jul 2010, 7:23 am
Brook, the investigation and prosecution of whom has cost British taxpayers approximately £10 to £20 million. [read post]
22 Jul 2015, 4:00 am
Singh and the Lees knew that all investments are risky. [read post]
27 Jun 2015, 6:30 am
Reference: The Hays (KS) Post (June 20, 2015) “Agencies encourage Kansans to help prevent elder abuse in their communities” [read post]
3 Feb 2009, 2:05 pm
If convicted, Nadel could face maximum of 20 years in prison on each charge. [read post]
23 Feb 2012, 2:57 pm
Generally, if a registered fund manager desires to collect fees based on fund performance (such at the typical 20% carried interest), then each investor in the fund must be a “qualified client. [read post]
2 Dec 2016, 5:30 am
” Investment Income Plays Big Role Dobrowolsky said the increase in the 2015 funded position is substantially due to investment income. [read post]
4 Jan 2024, 10:56 am
According to Petron’s broker report, the Ohio Department of Insurance reportedly suspended and terminated Petrone’s license on November 20, 2023, for “Improperly withholding, misappropriating, or converting any money or property received in the course of doing business. [read post]
20 Apr 2022, 12:56 pm
GWG Holdings, Inc filed for Chapter 11 bankruptcy protection on April 20, 2022. [read post]
27 Aug 2010, 10:23 am
One of the areas of focus of the G-20 and the Financial Stability Board is on systemically important non-banks, such as hedge funds. [read post]
29 Nov 2017, 10:06 am
Nov. 20, 2017), Cooper invested its pension-plan assets into what proved to be a multimillion-dollar Ponzi scheme. [read post]
24 Nov 2010, 6:00 am
During 2004 and 2005, Plaintiffs invested approximately $20 million with Kirk Wright and Nelson “Keith” Bond, who along with others operated an investment company, International Management Associates (“IMA”). [read post]
25 Jun 2015, 6:19 am
The communications related to customers’ investments at Westpark and were also used to solicit existing and potential customers to make new investments. [read post]
24 Feb 2022, 2:29 pm
” How to Recover Investment Losses When brokers violate securities laws, such as making unauthorized transactions or unsuitable investments, the brokerage firm they are working with may be liable for investment losses through FINRA Arbitration. [read post]
