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5 Jan 2021, 11:46 am
And former Robins Kaplan executive board chairman Martin Lueck is now chief operating officer. [read post]
7 Sep 2011, 8:09 am
., 39, Villa Rica, Georgia, pleaded guilty in federal district court to fraudulently handling loans on behalf of Hometown Bank, Villa Rica, while he was the bank's President and Chief Executive Officer. [read post]
26 Sep 2011, 1:22 am
Tate George, 43, Newark, New Jersey, former NBA basketball player and the chief executive officer (CEO) of purported real estate development firm The George Group, surrendered to federal authorities for allegedly orchestrating a more than $2 million real estate investment fraud scheme. [read post]
20 May 2015, 1:01 pm
Craig Holden, the chair and chief executive officer at the law firm Ober|Kaler, was one of nine lawyers from the firm to be named to the 2015 edition of Chambers USA. [read post]
3 Feb 2017, 1:23 pm
Tower Federal Credit Union President and Chief Executive Officer Martin Breland will retire this summer after 28 years with the company, 22 of them as president and CEO. [read post]
29 Jan 2008, 2:46 pm
The former chief financial officer of the hedge fund Bayou Group was sentenced to 20 years in prison Tuesday for his role in a scheme that defrauded investors of $450 million and led to the fund's collapse. [read post]
14 Dec 2018, 8:54 am
Frisch, who joined Miles & Stockbridge in 1983 and was its chairman and chief executive officer from 2003 to 2018, will remain with the firm and help form its future leadership. [read post]
20 Jun 2024, 4:05 am
Back in 2016, Edmund Burbach was living the dream, first working for six Georgia Harley-Davidson Dealerships under common ownership and then soon promoted to Chief Operating Officer. [read post]
21 May 2012, 11:59 am
Ketchum, FINRA's Chairman and Chief Executive Officer, emphasized identifying conflicts of interest and placing the customer's interest before the firm's in his speech before the FINRA Annual Conference on May 21: First, I call on you to do... [read post]
15 Apr 2013, 12:55 pm
FINRA filed a complaint against John Thomas Financial (JTF), of New York, NY, and its Chief Executive Officer, Anastasios "Tommy" Belesis, charging fraud in connection with the sale of America West Resources, Inc. [read post]
11 Jun 2019, 11:34 am
., Hires Mark Fuller as New President and Chief Executive Officer [read post]
31 Jul 2020, 3:27 pm
Mary Beyer Halsey, age 59, Rising Sun, Maryland, the former President and Chief Executive Officer of Cecil Bank, pleaded guilty today to the federal charges of conspiracy to commit bank fraud, receipt of a bribe by a bank official, and false statement in bank records, in connection with the straw purchase of a home in […] [read post]
21 Mar 2007, 3:00 am
of Steve Stoute, Chairman and Chief Creative Officer, Translation Consultation and Brand Imaging:More executives overseeing brands that have gone stale are turning to the 36-year-old consultant and former music... [read post]
2 Apr 2007, 5:01 pm
(UPDATE: Monday, April 9 CIT Chief Executive Officer and others on leave pending investigation.) [read post]
2 Mar 2010, 2:40 pm
On March 2, 2010, the SEC settled administrative charges against Sharath Sury (Sury), the former Chief Executive Officer of S4 Capital, LLC, and against S4 Capital, LLC (S4 Capital), an investment adviser registered with the Commission. [read post]
15 Dec 2020, 3:52 pm
Kang is president and chief executive officer of WidePoint Corporation and serves as a director of the company. [read post]
29 Jun 2020, 11:47 am
” The witnesses will include Charles Cascarilla, Chief Executive Officer and Co-Founder, Paxos, and Professor Nakita Q. [read post]
16 Nov 2009, 5:40 pm
The SEC filed a settled civil injunctive action against Ohio insurance company Bancinsurance Corporation ("Bancinsurance" or the "Company"), and its chief executive officer, John S. [read post]
11 Jun 2009, 11:04 pm
The indictment against seven individuals - "three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a... [read post]
25 Mar 2008, 9:56 pm
Chief Executive Officer Dr. [read post]
