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20 Apr 2016, 9:07 pm by Gerry Riskin
I am always happy to know your thoughts on this – or any other – matter, either in the comments below or directly via email. [read post]
2 Feb 2015, 8:14 am by Allison Tussey
  According to the Indictment, Reeves operated iServe Residential Lending, LLC. [read post]
20 Mar 2019, 7:15 am by Steven Koprince
I am very fortunate to be in a position to make a mid-career shift out of personal interest, instead of necessity. [read post]
22 Apr 2011, 1:22 pm by Zoe Tillman
DynCorp International LLC and its subcontractor, The Sandi Group (TSG), were sued by two former TSG employees in a qui tam lawsuit under the federal False Claims Act. [read post]
26 Jul 2011, 6:10 am by Tomassi Law Associates
A search began late Monday night and continued until 2 am Tuesday, resuming at daylight. [read post]
4 Feb 2019, 4:48 am by Andrew Lavoott Bluestone
It also”alleges that defendant Peterson Geotechnical Construction LLC (Peterson) was the dewatering subcontractor retained by the condominium’s general contractors, defendants JDS Construction Group LLC and JDS Development LLC {together, JDS). [read post]
16 Apr 2008, 1:44 am
Hawk Communications, LLC, a 2004 Lanham Act case that we brought in the Northern District of Georgia. [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
(“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. [read post]
23 Sep 2016, 9:26 am by Lebowitz & Mzhen
A local news report was recently published describing the shooting, which began at about 11:00 AM on Wednesday, September 14, outside the nursing facility. [read post]
9 May 2018, 9:31 am by Tiffany Blofield
  I, for one, am anxious for the dispute to be resolved so we can enjoy these recordings. [read post]
12 Aug 2021, 4:08 am by Dennis Crouch
  “I am 100 percent sure that we assigned the patents to BobCar Media, LLC. [read post]
4 Sep 2009, 2:04 pm
New York Paralegal Miriam Katz has joined Vcorp Services LLC, as the chief knowledge officer. [read post]