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14 Nov 2023, 8:01 pm by Sabrina I. Pacifici
The Hustle: “Sy Montgomery spends money on three things: gas, groceries, and making the New York Times bestsellers list. [read post]
14 Nov 2023, 6:56 pm by Howard Bashman
” Jesse Wegman has this essay online at The New York Times. [read post]
14 Nov 2023, 5:53 pm by Howard Bashman
“Supreme Court’s New Ethics Code Is Toothless, Experts Say; The code of conduct issued on Monday, following reports of undisclosed travel and gifts, includes no enforcement mechanism and lets individual justices decide ethics questions for themselves”: Adam Liptak of The New York Times has this news analysis. [read post]
The former president also pleaded not guilty to an additional 34 charges in a falsified business records criminal case in New York, and he pleaded not guilty to another 4 charges in a second federal election interference case. [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
Attorneys at the firm are admitted in New York, Wisconsin and various federal courts around the country, and handle cases nationwide (in cooperation with attorneys located in those states if required by applicable rules). appeared first on Investor Lawyers Blog. [read post]
14 Nov 2023, 4:30 pm by Jack Bogdanski
Dallas10  NEW YORK GIANTS at Washington9.5  CHICAGO at Detroit7  NEW YORK JETS at Buffalo7  TENNESSEE at Jacksonville4  ARIZONA at Houston4  CINCINNATI at Baltimore  (Thursday, 5:15 p.m. [read post]
14 Nov 2023, 3:36 pm by CAFE
 In the full episode, they discuss the leaked video of former Trump lawyer Jenna Ellis’ proffer session with Georgia prosecutors, the positions taken by federal prosecutors and Donald Trump on the issue of publicly broadcasting Trump’s upcoming election interference trial, and the New York Attorney General’s ongoing civil fraud trial against Trump.Take the CAFE survey to help us plan for our future.Stay informed. [read post]
14 Nov 2023, 2:26 pm by zola.support.team
These rights receive robust protection under various federal laws and New York Labor Law. [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
High Court Makes It Easier Podcast (Law 360) AI Regulations Hit New York City Podcast (Ryan Kurtz) Runaway Juries in Employment Litigation Podcast (Anthony Oncidi) Is L&E Arbitration the Answer? [read post]
Earlier this month, the New York Department of Financial Services (“NYDFS”) announced that it had finalized the Second Amendment to its “first-in-the-nation” cybersecurity regulation, 23 NYCRR Part 500. [read post]
14 Nov 2023, 12:56 pm by Bill Marler
WanaBana, Schnucks, and Weis have initiated voluntary recalls of certain lots of the following products: WanaBana brand apple cinnamon fruit purée pouches Schnucks brand cinnamon applesauce pouches Weis brand cinnamon applesauce pouches More information about the specific recalled products may be found on the FDA’s website: Investigation of Elevated Lead Levels: Applesauce Pouches (November 2023) | FDA As of November 7, 2023, there are 22 cases, in states including… [read post]
14 Nov 2023, 11:34 am by Adil Ahmad Haque
Last week, I published an essay arguing that Israel’s military campaign in Gaza is inflicting disproportionate harm on civilians, and that Israel must either accept a ceasefire or drastically narrow its aims and methods. [read post]
14 Nov 2023, 10:00 am by Paul L. Singer
The New York Attorney General (NY AG) announced a $100,000 settlement out of its Bureau of Internet and Technology with a Manhattan-based orthopedic doctor for manipulating patient reviews on multiple websites such as RateMDs.com, ZocDoc, Google, Yelp, Vitals, Adviise, Healthgrades, MD.com, and the Better Business Bureau. [read post]
14 Nov 2023, 9:59 am by Courtney Finerty-Stelzner
Chambers Regional Spotlight: New York 2024 rankings were awarded to only 105 firms across 8 practice areas in 6 regions within New York. [read post]
14 Nov 2023, 9:39 am by Leslie Perkins
Amendments to Mini-WARN Acts: State laws may further complicate matters, as some states, like New York, have amended their mini-WARN Acts to specifically clarify that remote employees should be counted for th [read post]
14 Nov 2023, 9:10 am by Seeger Weiss
From offices in New York, New Jersey, Pennsylvania, and Massachusetts, the firm has represented over 10,000 individuals, companies, and governments across the United States who have been injured or defrauded on a massive scale. [read post]