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3 Apr 2024, 9:01 pm
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any… [read post]
23 Sep 2018, 9:50 am
The checks, predictably, were returned for insufficient funds. [read post]
21 Mar 2022, 7:10 am
RAK Investment Authority, Jackson considered the applicability of the Foreign Sovereign Immunities Act (FSIA) to RAKIA, a wealth and investment fund owned by one of the emirates within the United Arab Emirates. [read post]
17 Mar 2010, 1:34 am
., was appointed receiver in 2009 to try to recover funds from indicted Sarasota hedge fund manager Arthur Nadel. [read post]
9 Feb 2015, 9:11 am
” What’s more, POM’s ads “invoked medical symbols, referenced publication in medical journals, and described the substantial funds spent on medical research, fortifying the overall sense that the referenced clinical studies establish the claimed benefits. [read post]
30 Sep 2020, 1:34 pm
Then a day or so after the check is deposited, the scammer advises the attorney that the deal has been terminated, and the funds are requested to be returned by the attorney to the scammer. [read post]
8 Feb 2021, 7:38 am
Then a day or so after the check is deposited, the scammer advises the attorney that the deal has been terminated, and the funds are requested to be returned by the attorney to the scammer. [read post]
4 Dec 2020, 8:07 am
Then a day or so after the check is deposited, the scammer advises the attorney that the deal has been terminated, and the funds are requested to be returned by the attorney to the scammer. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
3 Jun 2020, 1:21 pm
The emails were also from Compass Upstream Services, LLC out of Austin, TX, soliciting help in drafting an equipment lease agreement but were were from a vice president Ryan Johnson. [read post]
29 May 2020, 3:16 pm
The emails were also from Compass Upstream Services, LLC out of Austin, TX, soliciting help in drafting an equipment lease agreement but were were from a vice president Ryan Johnson. [read post]
8 Jul 2020, 8:08 am
The emails were also from Compass Upstream Services, LLC out of Austin, TX, soliciting help in drafting an equipment lease agreement but were were from a vice president Ryan Johnson. [read post]
11 Sep 2019, 9:18 am
Aurelius Investment, LLC Miller v. [read post]
7 Oct 2021, 1:04 pm
Then the scammer asked him to refund the additional funds. [read post]
10 Jun 2022, 11:26 am
Then the scammer asked him to refund the additional funds. [read post]
21 Oct 2022, 4:00 am
Sidley Austin Reveals Work for Chinese Surveillance Firm Under Foreign Agents Law Reuters – Mike Scarcella | Published: 10/18/2022 The law firm Sidley Austin disclosed its lobbying work for the U.S. subsidiary of Chinese video surveillance company Hikvision under the Foreign Agents Registration Act, revealing about $7.4 million in fees since 2018. [read post]
4 Aug 2021, 12:49 pm
The attorney was to get the settlement checks and deposit them to their IOLTA (the first installment was $99,500) and then wire transfer the funds less their fee to him. [read post]
20 May 2022, 4:00 am
While the FEC’s Office of General Counsel did not find any evidence that Boebert converted campaign funds to personal use, as the complaint had alleged, it did note the “round figure of 32,000 miles driven for campaign-related purposes suggests that the assessment is a general estimate rather than one found on the kind of contemporaneous log contemplated in the Commission’s regulations. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
