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11 Feb 2019, 11:00 am by ccollins
The SEC is accusing Meyer of taking most of these surrendered profits and using the money to support his own lifestyle. [read post]
Varshneya has been featured as a business technology thought leader in numerous media channels, such as Bloomberg TV, Forbes, HuffPost, and Inc., among others. [read post]
15 Dec 2018, 8:40 am by Staff Attorney
  From June 2007 until September 2013 Hightower was registered with UBS Financial Services Inc. [read post]
6 Dec 2018, 11:55 am by ccollins
Instead, he allegedly used $21M of their money to fund his lavish lifestyle, including private jets and country club expenses, as well as directed other investor funds into the entities that he ran. [read post]
6 Nov 2018, 4:00 am by admin
Kelly allegedly targeted elderly retirees, widows, veterans, and the disabled by offering free tax preparation services and free retirement planning seminars to seniors in assisted-living facilities, the SEC reports. [read post]
24 Oct 2018, 12:45 pm by ccollins
Regarding the money from investors that he used to fund his own lifestyle, Faulkner used the funds for luxury travel, concierge service, multiple expensive vehicles, and for the upkeep of a number of homes. [read post]
20 Sep 2018, 2:27 pm by ccollins
He previously worked with Comerica Securities, L M Kohn & Company, Leonard & Company, Natcity Investments, Inc., First of America Brokerage Service, Independence One Brokerage, and two other firms. [read post]
29 Aug 2018, 9:18 am by SSEK Law
Roanoke, VA – August 1, 2014 Lawyers with the Securities Law Firm of SHEPHERD SMITH EDWARDS & KANTAS LLP, www.sseklaw.com, are investigating claims involving Donna Tucker and UBS Financial Services, Inc. [read post]
31 Jul 2018, 10:40 am by Kevin Kaufman
Lifestyles have changed; industry balances have shifted. [read post]
29 Jun 2018, 3:13 pm by Zamansky
Under the terms of the settlement, Glick and his related entities Financial Management Strategies Inc. and Glick Accounting Services Inc. will face, “permanent injunctive relief, repatriation of assets, and orders to pay disgorgement and civil penalties in amounts to be determined by the Court. [read post]
20 Jun 2018, 9:37 am by Tiffany Blofield
  Khaled formed ATK Entertainment, Inc. to protect his infant son’s interests. [read post]
20 Jun 2018, 9:37 am by Tiffany Blofield
  Kahled formed ATK Entertainment, Inc. to protect his infant son’s interests. [read post]
11 May 2018, 7:22 am by admin
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
12 Apr 2018, 9:01 pm by Jim Sedor
Federal: Investigators Focus on Another Trump Ally: The National EnquirerWRAL – Jim Rutenberg, Emily Steel, and Mike McIntire (New York Times) | Published: 4/11/2018 President Trump has deep connections with the country’s largest tabloid publisher, American Media Inc (AMI), which publishes The National Enquirer. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
22 Feb 2018, 1:59 pm by Rebecca Tushnet
BTS North, Inc., 2018 WL 888872, No. 16-24548 (S.D. [read post]
25 Jan 2018, 4:00 am by Administrator
The more defence counsel can tie the data obtained to intimate lifestyle choices and features, the more likely a court is to see it as falling under the core umbrella and worthy of section 8 protection. __________________ 1 Hunter v Southam Inc, [1984] 2 SCR 145 at 159. 2 [1996] 1 SCR 128 at para 45. 3 Ibid. 4 See e.g. [read post]