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5 Dec 2011, 8:09 am
He has been in federal custody since that time. [read post]
27 Apr 2023, 6:19 am
The Wahi brothers are seeking dismissal of the SEC complaint, arguing the tokens at issue are not “investment contracts” under the federal securities laws.In parallel criminal proceedings in January, Ishan’s brother Nikhil Wahi was sentenced to 10 months in prison and ordered to pay $892,500 in forfeiture. [read post]
24 Jan 2015, 5:14 am
If convicted, each of the crimes carries a maximum sentence of 10 years in a federal prison. [read post]
4 Oct 2010, 7:37 am
The case grows out of a $761 million public offering of securities by Omnicare, Inc. [read post]
22 Jul 2010, 12:56 pm
EPA, the Justice Department, and the states of Alabama and Iowa announced that McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws. [read post]
12 Dec 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
3 Sep 2013, 4:36 pm
In a separate case that led to these two guilty pleas, the owner/operators of Caring Nurse Home Health Care Corp. and Good Quality Home Health Care, Inc. were sentenced to serve 9 years, and a little over 4 years in prison. [read post]
12 Mar 2011, 1:59 am
The largest seller of "organic" fertilizer in the West, Nelson has owned and operated various companies, including Port Organic Products Ltd., AgroMar Inc., Sail-On Ag Products Inc., Desert Organic Express Inc., Action Fertilizer, and Microbial Assisted Soil Health Inc. [read post]
27 Apr 2013, 9:14 pm
Food industry executives may want to listen up. [read post]
1 Dec 2011, 7:48 am
District Court in San Francisco, charges that Eagle Eyes Traffic Industrial Co. [read post]
1 Dec 2011, 7:48 am
District Court in San Francisco, charges that Eagle Eyes Traffic Industrial Co. [read post]
13 Sep 2010, 1:04 am
The shares of SinoCoking Coal and Coke Chemical Industries Inc. [read post]
14 Nov 2021, 9:13 pm
Holmes faces a maximum of twenty years in prison for each count of wire fraud. [read post]
7 Oct 2011, 9:01 am
Hammonds was sentenced to 57 months in prison for securities fraud by a federal court in the Western District of Texas in October 2009, to be followed by three years of supervised release. [read post]
29 May 2007, 7:23 pm
The companies include Avalon Oil and Gas Inc., which last month completed its third technology transfer with UTEK, and ChampionLyte Holdings Inc., now called Cargo Connection Logistics Holdings Inc. [read post]
18 Apr 2011, 12:14 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
3 Oct 2014, 9:36 am
Callum were convicted of numerous crimes by a federal jury in Florida and sentenced to life in prison for this and other similar assaults.) [read post]
20 Jun 2022, 9:01 pm
The Court explained that in its earlier decision in Circuit City Stores, Inc. v. [read post]
3 Feb 2020, 6:14 am
Talk of Milk Industry Merger Draws Justice Dept. [read post]
6 Sep 2018, 5:40 am
This article was written by Alice Haddon, Candidate Attorney, Norton Rose Fulbright South Africa Inc [read post]
