Search for: "Walker & Walker Law Offices" Results 41 - 44 of 44
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16 Oct 2020, 3:00 am by Jim Sedor
Jim Hagedorn appears to have enjoyed rent-free use of a campaign office supplied by a political donor, which would be a clear violation of federal election law that comes amid mounting scrutiny of his finances. [read post]
11 Feb 2010, 7:12 am by velvel
It never really investigated him for a Ponzi.1 Red flags.1, 2, 8, 31, 38, 39 Letters from an obvious insider.2 Were told it’s a Ponzi scheme.2, 21, 24, 26, 30, 31, 32, 33, 34, 38, 42 Teams knew he had lied to them, had made inconsistent statements.2, 14 Teams were young and inexperienced, overawed.3 In 1992 the SEC knew Madoff made all the decisions, yet hardly investigated him.4, 29 2003 complaint from hedge fund manager: indicia of a Ponzi.5, 15 SEC laziness --… [read post]
18 Feb 2018, 7:45 pm by Barry Sookman
While their operations are global, they often seek, as in this case, to have only the laws of the U.S. apply to their businesses.[8] They want all the benefits of carrying on business in Canada and around the world, but want to insulate themselves from liability under local laws. [read post]