Search for: "A Galanis"
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18 May 2020, 10:02 am
Contents include: Sofia Galani & Malcolm D. [read post]
23 Sep 2019, 5:34 am
According to the Indictment:From 2009 to 2011, YMER SHAHINI, along with co-defendants Jason Galanis, John Galanis, Derek Galanis, Gary Hirst, and Gavin Hamels, engaged in a scheme to defraud the shareholders of a publicly traded company called Gerova Financial Group, Ltd. [read post]
8 Oct 2020, 5:11 am
Once John Galanis set up the Wakpamni scheme, Jason Galanis, Archer, and others went about finding buyers for the bonds. [read post]
24 Oct 2011, 10:22 am
Galanis, who had already been convicted of a prior DUI in 2002, was driving his truck at high speeds on the southbound I-5 freeway in Anaheim. [read post]
11 May 2016, 9:26 am
Galanis and his father John Galanis convinced a Native American tribal corporation affiliated with the Wakpamni District of the Oglala Sioux Nation to issue limited recourse bonds that the father-and-son duo had already structured. [read post]
19 Dec 2015, 6:06 am
Galanis appeals. [read post]
29 Jun 2018, 7:13 am
Galanis, Archer, and Cooeny along with co-conspirators Jason Galanis, Hugh Dunkerley, Gary Hirst, and Michelle Morton fraudulently induced the Wakpamni Lake Community Corporation (“WLCC”), a Nat... [read post]
2 Oct 2020, 4:50 am
(“Thorsdale”), a Galanis company. [read post]
26 Oct 2019, 7:51 am
Here are a few more docs (there is a lot to dig up, but this is a start): galanis-et-al-indictment.pdf [he was convicted, parts of it on appeal now] federal-brief-in-us-v-archer.pdf [details the scheme, appeal in related conviction] [read post]
13 May 2016, 6:46 am
Galanis and his father John Galanis purportedly convinced a Native American tribal corporation affiliated with the Wakpamni District of the Oglala Sioux Nation to issue limited recourse bonds that the father-and-son duo had already structured. [read post]
2 Oct 2020, 8:47 am
Devon Archer, Defendant/Appellee; Jason Galanis, Gary Hirst, John Galanis a/k/a "Yanni," Hugh Dunkerley, Mich... [read post]
16 May 2018, 12:40 pm
The SEC also brought charges against Hirst, Galanis, his father John Galanis, his two other brothers Jared and Derek Galanis, and investment adviser Gavin Hamels over the Gerova Financial Fraud. [read post]
2 Jul 2018, 1:14 pm
The California Bar Journal reports Jared Morgan Galanis [#238549], 39, of Baltimore, Maryland, was suspended effective June 9, 2018, for two years or until he provides proof to the State Bar Court of his rehabilitation, fitness to practice, and present... [read post]
6 Aug 2011, 1:46 pm
Galanis' truck continued up a dirt embankment and crashed head-on into a concrete bridge, killing Galanis' passenger. [read post]
14 Mar 2012, 11:00 am
The car behind Galanis was unable to stop in time and ended up rear-ended Galanis's vehicle. [read post]
8 Mar 2016, 8:22 am
Galani, Somali Piracy and the Human Rights of Seafarers [read post]
24 Oct 2011, 1:56 pm
The accident occurred at 12:50am on July 17th, 2011 when the male driver, Yannis Ismael Galanis, was driving his GMC pickup at high speeds southbound on the I-5 [...] [read post]
26 Jun 2019, 2:50 pm
Galanis, who pleaded guilty to parallel criminal charges arising from his role in the tribal bonds scheme, is currently incarcerated. [read post]
15 Sep 2020, 9:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5446/securities-industry-commentator/[In]Securities Guest Blog: tZero/No Limit by Aegis Frumento Esq (BrokeAndBroker.com Blog)Maryland Man Sentenced to Prison for Intentionally Damaging the Computers of His Former Employer (DOJ Release)SEC Charges BMW for Disclosing Inaccurate and Misleading Retail Sales Information to Bond Investors (SEC Release)Jason… [read post]
3 Mar 2019, 11:10 am
Large-scale Land Acquisitions in Developing Countries, International Human Rights Law and the Current Deficiencies in Land Rights Protection Danwood M Chirwa & Chipo I Rushwaya, Guarding the Guardians: A Critical Appraisal of the Protocol to the African Charter on the Rights of Older Persons in Africa Alice Donald & Anne-Katrin Speck, The European Court of Human Rights’ Remedial Practice and its Impact on the Execution of Judgments Philippe Yves Kuhn, Reforming the Approach to… [read post]
