Search for: "THOMAS FRANKS, JR." Results 141 - 160 of 309
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6 Mar 2014, 12:28 pm
Securities and Exchange Commission filed related civil fraud charges against the three men and former finance director Frank Canellas, 34, and former controller Thomas Mullikin, 43, for cheating 13 insurers that took part in a $150-million bond offering in 2010.Another defendant, client relations manager Zachary Warren, 29, was also criminally charged.At a press conference, Vance said Dewey’s finance department ran a “blatant accounting fraud and deceit” at the… [read post]
12 Aug 2013, 8:18 am by Ronald Collins and David Skover
Solicitor General Donald Verrilli, Jr., is representing the Federal Election Commission. [read post]
2 Jul 2013, 1:41 pm
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4 Jun 2013, 2:17 pm by David Lat
Patterson Jr., Ronnie Abrams, S.D.N.Y., Sarah Netburn, Thomas P. [read post]
10 May 2013, 1:35 pm by Ronald Collins
After the departure of Justices William Brennan, Jr., and Thurgood Marshall, he wrote, “No one thunders, no one roars. [read post]
8 Apr 2013, 12:03 pm by S2KM Limited
Featured topics and speakers, organized by S2KM-suggested categories: Motivation, Marketing and Perspective The Art of Significance - Dan Clark Overcoming Objections and Managing Opportunities - Frank Maguire Life Lessons from the Lottery - Don McNay Affordable Care Act (ACA) Impact on Personal Injury Settlements, Structured Settlements and Special Needs Trusts - Thomas Begley ACA Panel - Thomas Begley; Pi-Yi Mayo; Karen Meyers  Qualified Settlement Funds Update -… [read post]
23 Nov 2012, 1:19 pm by J. Gordon Hylton
Moreover, the fact that fullback Frank Mestnik had moved from the 1959 Marquette team to a starting position with the NFL’s St. [read post]