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11 Mar 2014, 3:36 am
This article updates "Broker Suspended For Downloading Customer Files On Flash Drive And Laptop Files" (BrokeAndBroker.com, March 26, 2013)Steven Robert Tomlinson entered the financial industry in 1981, and over a 20 year span worked for various firms before joining a Corning , NY credit union in 2001 as a financial advisor in its investment services group –by 2003, he became the group manager. [read post]
10 Mar 2020, 10:36 am
As the stock market continues its roller coaster ride, this seems like a good time to remind folks about the folly of self-insuring Long Term Care expenses:Even though her #investments are down about 20%, my mother-in-law's #longtermcare insurance policy will pay the full cost of her assisted-living facility this month just like it did last month. [read post]
1 May 2020, 6:22 am
Federal Court Cites Confusion of Ray Jay's Many Raymond Jameses (BrokeAndBroker.com Blog)Investors With a Grievance Find Themselves in Lockdown Limbo (Barron's by Susan Antilla)Former Fairfield Resident Sentenced to Prison for Investment Fraud (DOJ Release)Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. [read post]
15 Nov 2022, 1:45 pm
Netlist continues to invest heavily in R&D in the U.S. [read post]
7 Dec 2018, 5:25 am
The Complaint alleges that Lanzana fraudulently claimed that he was a successful Forex trader and solicited about $900,000 from at least 20 customers to invest in algorithm-based trading pools in foreign currency derivatives and other financial instruments. [read post]
5 Feb 2021, 9:23 am
The latest issue of the World Trade Review (Vol. 20, no. 1, February 2021) is out. [read post]
26 Apr 2016, 12:03 am
Contents include:Editorial JHHW, The EJIL Foreword; 10 Good Reads; Vital Statistics; EJIL’s Assistant Editors; With Gratitude – Shirley Wayne; In this IssueThe EJIL ForewordRobert Howse, The World Trade Organization 20 Years On: Global Governance by JudiciaryArticles Charles Leben, Hebrew Sources in the Doctrine of the Law of Nature and Nations in Early Modern Europe Andreas Kulick, About the Order of Cart and Horse, Among Other Things: Estoppel in the Jurisprudence of… [read post]
19 Mar 2018, 2:15 am
Where there isn’t budget for a full-fledged investigation, this Conversation and follow-up will likely get 80% of the risks identified for 20% of the cost. [read post]
28 Sep 2018, 4:48 am
She says she received bad advice about her home refinancing and various unsuitable investments. [read post]
14 Feb 2019, 1:48 am
E*Trade Securities LLC, Respondent (FINRA Arbitration Decision 18-02428 / February 21, 20... [read post]
16 Jan 2017, 6:26 pm
College London - Political Science), The Politics of Investment Treaties in Developing CountriesFebruary 17, 2017: Stephan Wittich (Univ. of Vienna – Law), Spoilt for Choice? [read post]
22 Feb 2022, 4:11 am
Federal Court Puts A Fork In Schottenstein FINRA Arbitration and Says It's Done (Maybe) (BrokeAndBroker.com Blog)SEC Proposes Short Sale Disclosure Rule, Order Marking Requirement, and CAT Amendments / Agency Also Reopens Comment Period for Proposed Rule 10c-1 (SEC Release)UPDATE: The Google, Candido Viyella, Morgan Stanley, Fundacion Nicor Panama Saga: a Bill Singer 2022 Copyrighted Article fighting DMCA Takedowns (BrokeAndBroker.com Blog)Jury Convicts Arizona and California Men for… [read post]
3 Sep 2013, 4:16 am
On March 20, 2012, the U.S. [read post]
27 Aug 2022, 9:19 am
Tastyworks Eats $2 Million Worth Of Not-So-Tasty ZOOM Options (BrokeAndBroker.com Blog)Unsettling Settlement Puts FINRA's Board of Governors in Troubling Light (BrokeAndBroker.com Blog)Arizona and California Men Sentenced for $20 Million Investment Fraud (DOJ Release)'Modern-day Bonnie and Clyde' admit to fraud charges related to pilfered mail, stolen funds / Defendant faces up to 30 years in prison (DOJ Release)Georgia Man Sentenced to Over 7 1/2 Years in Prison for… [read post]
1 Sep 2017, 8:35 am
Initially, the renewable fuel will be used in 20 Helsinki Airport buses, with the goal of expanding its use in the future. [read post]
5 Dec 2013, 10:48 am
The funding approved by the Christie Administration will go to support 67 projects in 20 school districts throughout the county, including multiple projects in the 7th District. [read post]
28 Mar 2013, 9:54 am
He would convince the seniors to invest their life savings with the now-defunct Oklahoma City-based company Global West Funding Ltd., operated by Brian McKye. [read post]
27 Oct 2008, 8:56 am
It also forecasts a decline of 15% to 20% in property values, on average, from their 2007 peaks, with even sharper declines coming in weaker markets.Of the 50 markets tracked, the study found only Dallas and Houston have prospects for investment and development in 2009 that should be better than in 2008, thanks to their exposure to the energy industry. [read post]
15 Nov 2022, 1:45 pm
Netlist continues to invest heavily in R&D in the U.S. [read post]
21 Apr 2017, 4:04 am
House Bill 865: Community Association Property Management Act was filed April 20, 2017 by Rep. [read post]
