Search for: "Albert Weston" Results 1 - 19 of 19
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25 Jun 2014, 8:49 am by Mark Astarita
 According to the SEC, the firm’s founder and another individual later pocketed some of the transferred investor proceeds to enrich themselves.The SEC alleges that Weston Capital Asset Management LLC and its founder and president Albert Hallac illegally drained more than $17 million from a hedge fund they managed and transferred the money to a consulting and investment firm known as Swartz IP Services Group Inc. [read post]
16 Apr 2019, 5:00 pm by Benjamin F. Jackson, Stephen P. Younger
  At the time of the alleged fraud, Class TT was managed by Albert Hallac (“Hallac”), Jeffrey Hallac (“Jeffrey”), and Keith Wellner, through Weston Capital Asset Management, LLC and its related affiliate Weston Capital Management LLC. [read post]
16 Apr 2019, 5:00 pm by Benjamin F. Jackson, Stephen P. Younger
  At the time of the alleged fraud, Class TT was managed by Albert Hallac (“Hallac”), Jeffrey Hallac (“Jeffrey”), and Keith Wellner, through Weston Capital Asset Management, LLC and its related affiliate Weston Capital Management LLC. [read post]
19 Apr 2010, 10:20 am by Mandy Restivo
A presentation about services available at the Albert Einstein Transitional Health Clinic was delivered by Dr. [read post]
3 Nov 2010, 9:00 am by Michael McCann
Davis School of LawRichard Albert, Professor, Boston College Law SchoolGordon Hylton, Professor, Marquette Law School (Commentator) [read post]
12 Nov 2019, 4:47 am by Andrew Lavoott Bluestone
“This action is one of several stemming from a massive fraud involving Wimbledon’s investment advisor, Weston Capital Asset Management, LLC (“Weston”), and its related affiliates, which resulted in guilty pleas by defendant Albert Hallac (“Hallac”), Weston’s founder and president, and Keith Wellner (“Wellner”), Weston’s general counsel. [read post]
14 Sep 2010, 11:00 am by Michael McCann
Davis School of Law Richard Albert, Professor, Boston College Law School Gordon Hylton, Professor, Marquette Law School (Commentator) [read post]
15 Sep 2015, 5:07 am by Mary Jane Wilmoth
Weston Capital Asset Management LLC, Albert Hallac, and Keith WellnerCase number: 14-cv-80823 (United States District Court for the Southern District of Florida)Case filed: June 23, 2014Qualifying Judgment/Order: June 22, 2015 7/31/2015 10/29/2015 2015-66 In the Matter of Alphabridge Capital Management, LLC, Thomas T. [read post]
6 Oct 2008, 10:23 am
Albert, AB Michael Charrois, New Democrat candidate, North Vancouver, BC Stephen Moore, New Democrat candidate, Wascana, SK Mike Avery, New Democrat candidate, Cardigan, PEI Brian Morin, New Democrat candidate, Desnethé–Missinippi–Churchill River, SK Catherine Bell, New Democrat candidate,Vancouver Island North, BC Mohamed Alli, New Democrat candidate , Portage–Lisgar, MB Mike Seaward, New Democrat candidate, Newmarket-Aurora, ON … [read post]
10 Aug 2023, 12:30 pm by Conrad Dryland
Hickman, McKnight Presidential Professor in Law, Distinguished McKnight University Professor, Harlan Albert Rogers Professor in Law, and Associate Director, Corporate Institute, University of Minnesota Law School Aaron L. [read post]
14 Oct 2009, 1:06 pm by @ErikJHeels
(Weston, MA; Ke Ke, President) Anglo Hospitality, Inc. [read post]
12 Oct 2008, 10:07 pm
Albert, ABMichael Charrois, New Democrat candidate, North Vancouver, BCStephen Moore, New Democrat candidate, Wascana, SKMike Avery, New Democrat candidate, Cardigan, PEIBrian Morin, New Democrat candidate, Desnethé–Missinippi–Churchill River, SKMohamed Alli, New Democrat candidate , Portage–Lisgar, MBMike Seaward, New Democrat candidate, Newmarket-Aurora, ONMike Sullivan, New Democrat candidate, York South-Weston, ONPierre Ducasse, New… [read post]
12 Oct 2008, 10:07 pm
Albert, ABMichael Charrois, New Democrat candidate, North Vancouver, BCStephen Moore, New Democrat candidate, Wascana, SKMike Avery, New Democrat candidate, Cardigan, PEIBrian Morin, New Democrat candidate, Desnethé–Missinippi–Churchill River, SKMohamed Alli, New Democrat candidate , Portage–Lisgar, MBMike Seaward, New Democrat candidate, Newmarket-Aurora, ONMike Sullivan, New Democrat candidate, York South-Weston, ONPierre Ducasse, New… [read post]
13 Jul 2010, 6:30 am by @ErikJHeels
(Westborough, MA) Ajax Janitorial Supply Incorporated (Wakefield, MA) Al Syed Corporation (Waltham, MA) Albert Mooney Charitable Foundation Inc. [read post]
16 Sep 2009, 1:47 pm
(Chelsea, MA; David Alberts, President) Aco Communications Company (Billerica, MA; Alexis Cruz, President) Action Learning, Inc. [read post]
17 Aug 2009, 10:44 am
(Methuen, MA; Albert Martin, President) Alex Truck, Inc. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25) "Survivor" (50)… [read post]