Search for: "Lavish Inc"
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22 Jan 2011, 6:05 pm
Bankruptcy Judge is "lavish" compared to someone who makes minimum wage, but the Bankruptcy Judge is entitled to that income, and lifestyle, because he works twenty hours a day, went to school forever, and is at the top of his profession. [read post]
18 Jan 2011, 8:55 am
The attorneys at Eccleston Law are investigating Aaron Riddle, the founding member and CFO of Jardis Capital, Inc. based in New York, for misappropriating investor assets in two hedge funds, the Logos Multi-strategy Hedge Fund I, LP and the Donum Fund, LP. [read post]
11 Jan 2011, 5:42 pm
(And when Chinese kids do excel, there is plenty of ego-inflating parental praise lavished in the privacy of the home.) [read post]
8 Jan 2011, 10:00 pm
(And when Chinese kids do excel, there is plenty of ego-inflating parental praise lavished in the privacy of the home.) [read post]
7 Jan 2011, 3:11 am
Applus Technologies, Inc. [read post]
24 Dec 2010, 6:55 am
At the request of Insurance Journal, the very clever folks over at global insurance broker Lockton, Inc. [read post]
14 Oct 2010, 6:58 am
Apparently over the last decade or so, Richie has run a number of investment scams under various names such as Delta Interests, Inc., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
14 Oct 2010, 6:58 am
Apparently over the last decade or so, Richie has run a number of investment scams under various names such as Delta Interests, Inc., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
6 Oct 2010, 5:00 am
In the brief post-trial decision of GyneConcepts, Inc. v. [read post]
17 Sep 2010, 9:28 am
In 1988, according to an SEC complaint, McLeod began offering investors "guaranteed, tax-free returns of eight to ten per cent annually" in return for long-term investments in a bond fund that was managed by his company, Federal Employee Benefits Group, Inc. [read post]
17 Sep 2010, 8:32 am
The lawsuits further asserted that Forest used illegal kickbacks—such as expensive meals, lavish entertainment, and cash payments described as consulting fees—to induce physicians to prescribe Celexa and Lexapro. [read post]
15 Sep 2010, 9:30 pm
Kickbacks allegedly included cash payments disguised as grants or consulting fees, expensive meals and lavish entertainment. [read post]
18 Aug 2010, 7:17 pm
The Court of Chancery in GyneConcepts, Inc. v. [read post]
15 Jul 2010, 2:08 pm
Karam was chief executive officer of Pennsylvania Enterprises Inc. and PG Energy Inc., which included the local water and natural gas utilities. [read post]
15 Jul 2010, 7:04 am
A federal grand jury indicted Nevin Shapiro, former owner and chief executive officer of Capitol Investments USA Inc. [read post]
15 Jul 2010, 7:04 am
A federal grand jury indicted Nevin Shapiro, former owner and chief executive officer of Capitol Investments USA Inc. [read post]
3 Jun 2010, 10:54 am
The SEC further alleges that Perez spent $200,000 a year on lavish vacations, traveled in private jets, bought expensive artwork, and made $100,000 in political contributions. [read post]
21 May 2010, 6:00 am
According to court papers, from 2002 until 2005, Joseph O'Connell, 63, of Middletown, New York, stole funds from Family Empowerment Council, Inc. [read post]
5 May 2010, 1:19 pm
The SEC claims that from February 2003 through November 2009, Shapiro, the founder and president of Capitol Investments USA Inc., (Capitol), a Miami Beach-based grocery diverter, sold promissory notes that offered annual returns ranging from 10% to 26%. [read post]
29 Apr 2010, 1:26 pm
Johnson & Johnson and Ortho-McNeil Pharmaceutical, Inc., Civil Action No. 04-11886-WGY. [read post]
