Search for: "COQUINA INVESTMENTS"
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23 Feb 2012, 6:15 pm
Cornett in Foreign Currency Fraud Action, CFTC, February 8, 2012 Read the Complaint (PDF) More Blog Posts: Texas Securities Fraud: SEC May Pursue Disgorgement Claim from Charles Wyle’s Estate Now that He is Deceased, Stockbroker Fraud Blog, February 9, 2012 Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based Coquina Investments $67M Over… [read post]
24 Jan 2012, 4:10 pm
The ARS market let Citizen and other entities obtain long-term financing at interest rates that are usually connected with shorter-term investments. [read post]
9 Feb 2012, 3:23 pm
Owner Convicted of Texas Securities Fraud, Stockbroker Fraud Blog Post, February 3, 2012 Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based Coquina Investments $67M Over $1.2 Billion Ponzi Scheme, Stockbroker Fraud Blog, January 19, 2012 [read post]
23 Aug 2012, 3:11 pm
This is not to say the private sector won’t have to make changes as well, because anyone litigating in Florida should take eDiscovery seriously given recent cases like Coquina Investments v. [read post]
