Search for: "David Jeffries"
Results 1 - 20
of 110
Sorted by Relevance
|
Sort by Date
30 Nov 2012, 9:52 am
By Iain Gould, Solicitor and Partner at David Phillips & Partners Christopher Jeffries, the man wrongfully accused of the murder of Joanna Yeates in Bristol in December 2010, is back in the news this week as the fall-out from the Leveson enquiry continues. [read post]
30 Nov 2012, 9:52 am
By Iain Gould, Solicitor and Partner at David Phillips & Partners Christopher Jeffries, the man wrongfully accused of the murder of Joanna Yeates in Bristol in December 2010, is back in the news this week as the fall-out from the Leveson enquiry continues. [read post]
30 Nov 2012, 9:52 am
By Iain Gould, Solicitor and Partner at David Phillips & Partners Christopher Jeffries, the man wrongfully accused of the murder of Joanna Yeates in Bristol in December 2010, is back in the news this week as the fall-out from the Leveson enquiry continues. [read post]
2 Jan 2011, 4:35 pm
Professor David Wilson, of Birmingham City University told the “Guardian” that as far as the media was concerned, Ms Yeates – white, female and professional – was an “ideal victim”. [read post]
5 Mar 2015, 8:56 am
Steinbart, Arizona State University School of Accountancy, David Truog II, Arizona State University, Mark J. [read post]
14 Oct 2021, 10:23 am
Gentile, ex-managing partner Jeffrey Lash, and Ascendant Capital owner Jeffry Schneider are accused of operating an over $1.7B Ponzi scheme that defrauded more than 17,000 investors. [read post]
4 Feb 2021, 4:21 pm
Specifically, the district attorney incited Jeffry Schneider, David Gentile, and Jeffrey Lash. [read post]
23 Jul 2012, 12:03 pm
Welcome to Without Prejudice with David Allen Green on Contempt of Court. [read post]
11 Oct 2010, 10:38 am
This article is presented by The Law Office of David Benowitz, serving Virginia, Maryland and Washington DC. [read post]
7 Jun 2023, 9:15 am
In 2021, a federal grand jury brought criminal charges against Lash, David Gentile (founder and owner of GPB Capital), and a third individual, Jeffry Schneider. [read post]
15 Jun 2011, 7:19 am
Jeffries Jr. [read post]
1 Mar 2021, 7:40 am
States Allege Self-Dealing: Key GPB Capital Parties Used Investors’ Money to Fund Luxury Expenses In separate lawsuits suing GPB Capital Holdings and other key parties for defrauding investors in a more than $1.8B Ponzi scam, Missouri and Illinois regulators are accusing former GPB Capital Holdings CEO, David Gentile, and Ascendant Capital owner, Jeffry Schneider, of illicitly collecting over $40M from the alternative asset firm’s operations. [read post]
18 Dec 2006, 7:38 pm
C'mon David, suspend Isiah for 15 games - he deserves to get at least as much as Melo if not more. [read post]
2 Apr 2021, 8:14 am
With the Department of Justice’s recent indictment of GPB Capital Holding’s executives, David Gentile, Jeffry Schneider, and Jeffrey Lash, for securities fraud, wire fraud, and conspiracy, it’s abundantly clear that investment fraud is alive and well in the industry. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
Justice Department Files Parallel Criminal Charges The Securities and Exchange Commission (SEC) has filed civil charges against GPB Capital Holdings CEO and owner David Gentile, ex-GPB managing partner Jeffrey Lash, Ascendant Capital owner Jeffry Schneider, and affiliated entities, including Ascendant Alternative Strategies, of defrauding 17,000 retail investors in a more than $1.7B in a Ponzi-like scam. [read post]
23 Apr 2014, 3:21 pm
Patent and Trademark Office; Congressman Hakeem Jeffries; and Congresswoman Grace Meng (invited). [read post]
5 Apr 2021, 6:48 am
In the complaint, the SEC alleges that David Gentile, GPB Capital’s owner and CEO, and Jeffry Schneider, owner of a GPB affiliate called Ascendant Capital, falsely told investors that an 8% annualized distribution payment came exclusively from monies generated by the company’s portfolio companies. [read post]
8 Feb 2021, 2:17 pm
On February 4, 2021, a federal indictment was unsealed against three GPB Capital insiders: David Gentile, Jeffry Schneider, and Jeffrey Lash. [read post]
13 May 2021, 6:18 am
Schultz, & Erik Voeten, Preface David A. [read post]
3 Mar 2010, 2:42 pm
This is an original new musical play by Joseph and David Zellnik. [read post]
