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17 Jun 2010, 3:38 pm
Last week, the Securities and Exchange Commission ("SEC") filed a complaint that alleges Brost and Sorenson were the leaders of the alleged Gold mining fraud, which convinced 3,000 investors to cough up large amounts of money. [read post]
17 Jun 2010, 5:27 am
Farkas, former Chairman of Taylor, Bean and Whitaker Mortgage Corp. [read post]
17 Jun 2010, 5:00 am
Beretta USA Corp., 750 N.E.2d 1055 (N.Y. 2001). [read post]
16 Jun 2010, 11:01 am
A grand jury indicted Lee Bentley Farkas, CEO of Taylor Bean & Whitaker Mortgage Corp., which was one of the largest independent home-loan providers, on 16 counts of bank, securities and wire fraud. [read post]
16 Jun 2010, 9:50 am
Boyd Page, senior partner of Page Perry, LLC, an Atlanta law firm that represents investors in securities matters, said, “This revolving door between the SEC and the securities industry makes it appear like “the fox is guarding the hen house. [read post]
16 Jun 2010, 4:35 am
Mer Corp. [read post]
15 Jun 2010, 12:45 pm
Now, I think that having an S Corp provision, even though it ended up somewhat complicated because it was drafted as a compromise to focus only on those S Corps where it is clear that the services of a few owner/service providers is the basis of the S Corp business, is a step in the right direction. [read post]
15 Jun 2010, 7:18 am
With summer upon us and attention-spans shortening, here are a few tidbits that jumped off the page in recent days: At Unilife Corp. [read post]
14 Jun 2010, 8:35 pm
In 2009, security experts identified 30 security flaws in the software and operating systems of smartphones made by companies like Apple, Nokia Corp. and BlackBerry maker Research In Motion Ltd., up from 16 the previous year, according to a review of records in the National Vulnerability Database, a repository created in 2005 by an agency of the U.S. [read post]
14 Jun 2010, 5:30 am
Countrywide Financial Corp., Slip Copy, 2009 WL 2499149 (S.D.N.Y., Aug 14, 2009)(NO. 08 CIV. 11343RJH). [read post]
13 Jun 2010, 10:05 pm
Securities and Exchange Commission charged four Canadian citizens and two Florida residents for an alleged Ponzi scheme which defrauded more than 3,000 investors across the U.S. and Canada of approximately $300 million, according to an SEC press release. [read post]
13 Jun 2010, 10:05 pm
Securities and Exchange Commission charged four Canadian citizens and two Florida residents for an alleged Ponzi scheme which defrauded more than 3,000 investors across the U.S. and Canada of approximately $300 million, according to an SEC press release. [read post]
13 Jun 2010, 6:27 pm
Here’s the WSJ again: “In the year’s first five months, auto sales rose 17% from a year earlier to 4.6 million cars and light trucks, according to Autodata Corp. [read post]
13 Jun 2010, 3:12 pm
Doctors, dentists and others who have established S corps to "launder" their services income so that they can avoid payroll taxation on the full amount will view this as a 15% tax increase--the 12.4% Social Security tax on approximately the first $108,000 and the 2.9% medicare tax on the full amount. [read post]
13 Jun 2010, 7:33 am
Pankow alleged that employees of Colonial misrepresented that the policy would be reinstated and that they would secure the transfer of monies from an escrow account to pay outstanding premiums. [read post]
12 Jun 2010, 8:47 am
The allegations were levied against Countrywide Financial Corp., which Bank of America purchased nearly two years ago. [read post]
12 Jun 2010, 7:47 am
The allegations were levied against Countrywide Financial Corp., which Bank of America purchased nearly two years ago. [read post]
12 Jun 2010, 6:24 am
Des entreprises canadiennes comme Petaquilla Minerals (British Columbia) et Minera Panama (Inmet Mining Corp.) ont obtenu des concessions importantes dans la province de Colón à Donoso et Mollejon. [read post]
11 Jun 2010, 3:46 pm
Regal-Beloit Corp.; Union Pacific Railroad Co. v. [read post]
11 Jun 2010, 3:22 pm
Come up with a way to have the administration and have people say, look, these guys are going to do this, and you're going to pay for it, because they got -- it's no doubt that they will slow -- well, oh, no, you can only have five, and you've got to go check with the Corps of Engineers, and you've got to go check with this person, and go -- go see the Interior Department, and go see the -- the Homeland Security. [read post]
