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13 Feb 2024, 5:17 am by Yosi Yahoudai
Close Modal The post Woman suspected of DUI in violent crash that killed motorist in Los Angeles appeared first on J&Y Law Firm. [read post]
12 Feb 2024, 6:34 am by Yosi Yahoudai
A black, white and gray portion of the mural depicts a bulldozer threatening the colorful message. [read post]
29 Jan 2024, 11:40 pm by Yosi Yahoudai
Police released a photo of a woman wearing a gray hoodie and purple sweatpants that is believed to be the suspect. [read post]
11 Jan 2024, 5:09 am by Beatrice Yahia
” Andrew Gray and Charlotte Van Campenhout report for Reuters. [read post]
11 Jan 2024, 5:09 am by Beatrice Yahia
” Andrew Gray and Charlotte Van Campenhout report for Reuters. [read post]
1 Jan 2024, 7:59 am
Roberts Jr. focused on the new technology while steering clear of Supreme Court ethics and Donald J. [read post]
28 Dec 2023, 6:01 am by Reference Staff
 BlummWildlife Law, Regulation, and Falconry: An Analysis of Legal Principles by William J. [read post]
22 Dec 2023, 9:18 am by Admin
The IRS says it settled on the $24 billion sum using pleadings in the case and a report by FTX CEO John J. [read post]
19 Dec 2023, 5:51 pm by Yosi Yahoudai
They did specify that officers responded to the collision around 10:05 am and it involved a gray Mazda and black sedan. [read post]
18 Dec 2023, 3:05 am by INFORRM
On 14 December 2023 there was a set aside application in the case of McGee v Lewis before Collins Rice J. [read post]
30 Nov 2023, 6:00 am by Public Employment Law Press
Citing the decision in Matter of Marsteller, 217 AD3d 543, the Appellate Division said "(t)he affirmation of Eric J. [read post]
30 Nov 2023, 6:00 am by Public Employment Law Press
Citing the decision in Matter of Marsteller, 217 AD3d 543, the Appellate Division said "(t)he affirmation of Eric J. [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
Gray, P.C. at (866) 966-9598 or via email at newcases@investorlawyers.net for a no-cost, confidential consultation. [read post]
9 Nov 2023, 9:05 pm by Brian Connor
Fish and Wildlife Service (FWS) reinstated endangered species status for the gray wolf in parts of 44 states and threatened species status for the gray wolf in Minnesota. [read post]