Search for: "AEGIS FUNDING CORPORATION"
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2 Jul 2015, 9:05 am
As a financial advisor with Aegis Capital Corporation, Segal allegedly stole funds while telling clients that he was investing the money in Certificates of Deposit. [read post]
6 Jan 2015, 7:10 am
(Aegis) broker Malcom Segal (Segal) alleging that Segal may have engaged in unauthorized transfers of funds from customer accounts to an outside business activities (a/k/a “selling away”). [read post]
14 Dec 2014, 11:04 am
(Aegis) broker Malcom Segal (Segal) alleging that Segal may have engaged in unauthorized transfers of funds from customer accounts to an outside business activities (a/k/a “selling away”). [read post]
17 Oct 2014, 7:23 am
Why . . . should private parties acting under the government’s aegis be allowed to get away with the same thing? [read post]
26 Nov 2013, 6:00 am
In November 2011, Barina became registered with Aegis Capital Corp. until May 2013. [read post]
14 Feb 2012, 7:20 am
As with individual bankruptcy cases, timing matters in corporate bankruptcy. [read post]
22 Jan 2011, 8:52 pm
That is perhaps understandable because the committee was operating within the aegis of the RBI as a financial regulator. [read post]
21 Sep 2010, 10:36 pm
Ives Fund. [read post]
21 Sep 2010, 6:19 pm
Douglas Holtz-Eakin and Cameron Smith, for example, have another of their opinion pieces on the estate tax, published under the aegis of a foundation that has been fighting the estate tax with propaganda sound bites for decades (the so-called "American Family Business Foundation"). [read post]
31 May 2010, 6:00 am
Notably, Federal grantees often have some discretion to alter the nature and scope of funded projects beyond that outlined in their original funded proposal. [read post]
4 May 2010, 2:19 am
Taylor, 35, Elyria, Ohio, have been charged with multiple counts of wire fraud in connection with mortgage fraud schemes which caused $710,000 in losses to Aegis Funding Corporation and New Century Mortgage. [read post]
26 Jan 2010, 12:50 pm
The decision recognizes that speech, even if "tainted" by corporate funding, is still speech and as such demands protection under the First Amendment. [read post]
9 Jan 2010, 12:26 pm
On October 18, 2007, Aegis Funding Corporation sued the judgment-creditor and the defendant to enjoin the sheriff's sale and to establish priority of Aegis' lien against the real property. [read post]
30 Dec 2009, 9:45 pm
It appears that SEBI has taken these steps to prevent the misuse of these equity or equity-linked instruments by promoters who may obtain undue advantage relative to other shareholders.SEBI has also made significant changes in the mutual fund sector. [read post]
29 Feb 2008, 11:26 pm
"The meeting is under the aegis of the Heartland Society, a corporate-funded outfit that, among other things, funnels "free-enterprise" baloney to malleable state lawmakers. [read post]
31 Jul 2007, 12:51 pm
The court held that the claimed funds should be returned to Italy where the creditor may pursue its claim. [read post]
23 Jan 2007, 4:02 pm
The location of the lawsuit is where the corporate headquarters of the internet service provider (ISP) is located. [read post]