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29 Sep 2005, 1:14 pm
[JURIST] Bayou Group hedge fund founder Samuel Israel, III and Chief Financial Officer Daniel Marino on Thursday pleaded guilty to fraud charges for their roles in a scandal that has led to the collapse of the fund [JURIST report] and wiped out investors' money. [read post]
15 Jan 2009, 7:31 am
Or with those difficult details Daniel was lying about. [read post]
29 Jan 2008, 2:46 pm
The executive, Daniel Marino, pleaded guilty in September 2005 to conspiracy and three counts of fraud. [read post]
14 Apr 2008, 12:31 pm
In 2005, both Israel and Chief Financial Officer Daniel Marino pleaded guilty [JURIST report] to charges [read post]
27 Aug 2011, 8:59 am
The fund was opened in 1996 by two principals, who hired Marino’s CPA brother, Daniel Marino, to keep its books. [read post]
14 Sep 2016, 4:33 am
El juez Daniel R. [read post]
23 Apr 2024, 8:14 am
The volume contains two special issues--(1) The Legal Semiotics of the Digital Face (Gabriele Marino and Massimo Leone): and (2) International Arbitration in the Digital World (Magdalena Łągiewska and Vijay K Bhatia), along with (3) my review of Jan Broekman's book Knowledge in Change (2023) on among other things the virtual, and digital consciousness.The table of contents with links follows. [read post]
10 Sep 2012, 2:01 pm
Vough Type of Action: Personal Injury Defense Attorney: Daniel E. [read post]
27 Oct 2011, 9:12 pm
Beltran-Marino, 2011 U.S. [read post]
28 Apr 2009, 4:27 pm
The firm failed to check up on Bayou Group's relationship with its auditor and did not follow up on emails sent by investors questioning the ties between the auditor and Bayou Group cofounder Daniel Marino. [read post]
10 Jun 2008, 12:24 pm
One worried investor flew from the West Coast to meet with the hedge fund’s CFO, Daniel Marino. [read post]
11 May 2017, 8:00 am
Daniel R. [read post]
21 Sep 2010, 6:43 am
Take the case of Marino S., of Peabody (hereinafter, the “Defendant”), for example. [read post]
2 Jul 2008, 11:40 am
Two other former Bayou execs, including former Bayou CFO Daniel Marino, also pleaded guilty to criminal charges in the matter. [read post]
17 Jun 2008, 9:17 am
Two other former Bayou execs, including former Bayou CFO Daniel Marino, also pleaded guilty to criminal charges in the matter. [read post]
24 Sep 2008, 3:25 pm
Sincerely, Thurgood Marshall John Roberts Daniel Marino Donald Shula Rumpole, III, Esq. [read post]
23 Aug 2010, 5:44 am
Prosecutors also cited a 2006 recorded conversation in which Scarpaci's co-defendant, Daniel Marino, and an alleged Gambino associate, Lewis Kasman, discussed the possibility of Corozzo being arrested and disbarred, arguing that the conversation implicated Corozzo in the racketeering conspiracy charged in the indictment. [read post]
25 Jan 2021, 10:14 am
Susan Hennessey, senior fellow in Governance Studies and Lawfare executive editor, will moderate a panel discussion with Daniel Epps, law professor at Washington University in St. [read post]
14 Dec 2010, 7:50 pm
The Securities and Exchange Commission and the Justice Department sued the group’s founders, Daniel Marino and Samuel Israel III over the investors’ financial losses and the firm’s collapse. [read post]
21 Aug 2013, 7:54 pm
Massimo Marino, critico teatrale, docente Conservatorio di Parma. [read post]
