Search for: "Christopher Parris"
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26 Jun 2018, 8:44 am
The individuals charged are Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner (collectively “Defendants”). [read post]
26 Jun 2018, 8:44 am
The individuals charged are Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner (collectively “Defendants”). [read post]
8 Oct 2023, 1:29 pm
Christopher U. [read post]
26 Jun 2020, 12:12 pm
Christopher Parris, of Atlanta, Georgia was charged with wire fraud for the attempted scam. [read post]
8 Oct 2009, 8:03 am
Darren Morton, a director, and Christopher Parry, a vice-president, were charged with committing market abuse in relation to a new issue of Barclays’ bonds. [read post]
7 Jul 2020, 6:19 am
Christopher Parris Alleged Coronavirus Scam Federal authorities say that, during the first weeks of the outbreak, Parris claimed to be a surgical mask broker and made millions of dollars in sales. [read post]
8 May 2018, 8:35 am
Stacy Jamison – CUNA Brokerage Services – Securities Investigation According to a complaint filed in Cobb County State Court, Edward & Yvonne Ray are accusing Stacy Jamison and Christopher Parris with a scheme to steal their retirement nest egg at a branch of IBM Southeastern Employees’ Credit Union. [read post]
6 Jan 2020, 1:32 pm
He and his associate Christopher Parris solicited investments in their companies, which were supposedly involved in financial services, insurance, and real estate, including First Nationle Solution LLC, Percipience Global Corp., and United RL Capital Services. [read post]
20 Jun 2018, 9:13 am
The complaint that was filed in federal district court in Manhattan charges Perry Santillo from Rochester, New York, Christopher Parris from Rochester, New York, Paul LaRocco from Ocala, Florida, John Piccarreto from San Antonio, Texas, and Thomas Brenner from Orville, Ohio. [read post]
19 Jun 2018, 7:40 am
Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner, and three companies that they controlled: First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. were charged in a Complaint filed by the SEC in the United States District Court for the Southern District of New York with violating the antifraud provisions of the federal securities laws. [read post]
9 Jul 2012, 7:09 am
Parry and Michael Berenson, also formerly of Morgan Lewis, join as of counsel. [read post]
8 Dec 2010, 6:35 am
Christopher Landrigan, Dr. [read post]
18 May 2007, 8:18 am
Last night, one of my favorite intellectual pugilists, Christopher Hitchens, came to town to perform his enfant terrible show. [read post]
7 Sep 2018, 6:48 am
Parris, an unlicensed securities broker. [read post]
22 Oct 2018, 1:35 pm
More specifically, and according to published reports, Jon Pariser represented to his clients that he was retiring and began referring them to Christopher Parris, an unregistered advisor who was previously suspended by FINRA. [read post]
23 Jun 2018, 6:33 pm
The so-called advisors involved charged by the SEC include Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner (the Advisors). [read post]
28 Jun 2018, 2:30 pm
” As alleged by the SEC, Defendants Perry Santillo and Christopher Parris of Rochester, NY purportedly orchestrated a fraudulent Ponzi-like scheme predicated upon first buying or taking over books of business from retiring investment professionals from around the country. [read post]
1 Jul 2011, 7:00 am
Taylor is represented by Burton Craige and Narendra Ghosh, as well as Spencer Parris and Christopher Olson at Martin & Jones. [read post]
30 Nov 2018, 1:41 pm
Pariser then allegedly recommended to Claimant Christopher A. [read post]
7 Jan 2011, 9:09 am
Indeed some of the journalists reporting on Christopher Jefferies previously reported on the McCanns and Robert Murat, so they must have been well aware of the dangers of jumping to ill-founded conclusions and the damage it can do (notably Gary O’Shea, The Sun and Ryan Parry, The Mirror). [read post]
