Search for: "Edgar"
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18 May 2015, 7:30 pm
16 year Edgar Robles is still not in custody. [read post]
26 Nov 2013, 7:20 am
Rosita Vilchez, 39, Lima, Peru; Armando Pino, 53, Centerville, Virginia, currently in Peru; Edgar Vilchez, 38, Manassas, Virginia; Lorene Chittenden, 57, Centerville, Virginia; and Rocio Benavides, 28, Manassas, Virginia—have been indicted and charged with conspiracy to commit bank fraud and wire fraud affecting a financial institution and operating a continuing financial crimes enterprise. [read post]
13 Jul 2020, 12:54 pm
Edgar Radjabli, for allegedly making false, misleading, and inaccurate marketing representations in violation of the Consumer Financial Protection Act’s prohibition against unfair, deceptive or abusive acts or practices. [read post]
27 Sep 2010, 6:50 am
Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI's Washington Field Office; Edgar A. [read post]
31 Oct 2007, 4:17 am
I say "accidentally" because it was pulled off the EDGAR database a few hours after my blog was posted (but note that the comment letter continues to "live on" within the paid databases like Securities Mosaic and 10-K Wizard). [read post]
27 Sep 2010, 6:50 am
Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI's Washington Field Office; Edgar A. [read post]
21 Apr 2010, 2:55 pm
Edgar Gomez-Huerta has pleaded guilty to one count of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. [read post]
9 Dec 2019, 5:51 am
For years, unbeknownst to lawmakers and the public, a small group of private investors were inadvertently given access to securities filings before they were widely released via EDGAR. [read post]
24 Jun 2016, 3:39 am
I just did a quick Edgar search and ‘Brexit’ has been scarcely mentioned in recent 10-Ks & 10-Qs. [read post]
10 Apr 2017, 8:00 am
Edgar Gonzalez was a construction worker employed by a commercial contractor. [read post]
4 Apr 2009, 9:47 am
This occurred after the Judge previously dismissed defendants Steve Marhee, Edgar Cruz, Thomas Walker and Everett Echols, M.D. with prejudice after the prosecution commented in closing arguments on their decisions not to testify (a constitutional no-no). [read post]
27 Dec 2023, 3:30 am
The Standard Industrial Classification Codes that appear in a company’s EDGAR filings indicate the type of business a company engages in and are used by Corp Fin to assign review responsibility for the company’s filings. [read post]
19 Dec 2023, 1:57 pm
But I did notice that Bishop Mariann Edgar Budde's homily at the funeral quoted Justice O'Connor's speech in honor of one of her Stanford professors (Harry Rathbun), which in turn quoted Rudyard Kipling's If. [read post]
5 Dec 2022, 1:40 pm
The CFPB announced last week that it has entered into a proposed settlement of the lawsuit it filed in July 2020 against My Loan Doctor, LLC (“Loan Doctor”) and its founder, Edgar Radjabli, for allegedly making false, misleading, and inaccurate representations in connection with advertising Loan Doctor’s Healthcare Finance Savings CD Accounts. [read post]
21 Apr 2010, 2:55 pm
Edgar Gomez-Huerta has pleaded guilty to one count of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. [read post]
1 Sep 2016, 11:23 am
How to research Internet Investments in three simple steps: Find out if the investment is registered by going to the SEC’s EDGAR database. [read post]
20 Jan 2009, 6:09 pm
More on knowing your brother's killer, after the jump Edgar Diaz pleaded guilty to murdering Kenya Taylor, along with two others. [read post]
27 Dec 2007, 11:04 am
Smart move, Edgar. [read post]
19 Jun 2018, 12:11 pm
On June 4, 2018, a judge in the Central District of California (Los Angeles) granted to Edgar Babayan a $1.9 million default judgment for copyright infringement of Babayan’s three photos. [read post]
30 Apr 2009, 12:50 am
That would be wrong, Edgar. [read post]
