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https://www.sec.gov/litigation/litreleases/2008/lr20481.htm
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 20481 / March 6, 2008 Securities and Exchange Commission v. W. Anthony Huff, Danny L. Pixler, Anthony R. Russo, Otha Ray McCartha and Charles J. Spinelli, Case No. 08-60315-CIV-ZLOCH (S. D. Fla.) (March 6, 2008.) SEC Charges Five Individuals in a Financial Fraud Scheme Arising From Their Involvement With Certified …
https://www.sec.gov/files/Judg08-cv-60315Russo.pdf
SEC”) commenced the above-styled cause with the filing of its Complaint (DE 1) against, among others, Defendant Anthony R. Russo. In said Complaint, the SEC sought relief including a permanent injunction to prohibit any violation by Defendant Anthony R. Russo of …
https://www.ripoffreport.com/reports/terrace-capital-inc/new-york-new-york-/terrace-capital-inc-anthony-burges-terrace-capital-and-anthony-burges-is-the-fraud-new-yo-865202
Feb 04, 2013 · Terrace Capital and Anthony Burges is the fraud. Anthony Burges who was previously charged with fraud activities by the SEC is active again. Terrace Capital and Anthony Burges act as a direct lender , but in reality have not closed a single assets based deal. They take due diligence fees, drag client for 3-6 months and decline the deal.
http://www.businessinsurance.com/article/20080311/NEWS/200012470
Mar 11, 2008 · SEC charges former comp execs with fraud. Douglas Mcleod. March 11, ... The SEC civil fraud complaint, filed in U.S. District Court in Miami, stems from the 2006 collapse of …
https://www.workforce.com/news/sec-charges-former-workers-compensation-executives-with-fraud
The SEC civil fraud complaint, filed in U.S. District Court in Miami, stems from the 2006 collapse of Certified Services Inc., a publicly traded Fort Lauderdale, Florida-based company that provided workers’ comp, payroll and tax withholding services to 1,900 small and midsize companies with a …
https://dockets.justia.com/docket/new-york/nysdce/1:2018cv11532/506257
Dec 10, 2018 · Date Filed Document Text; January 9, 2019: Filing 7 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation).
https://www.law360.com/articles/58879/certified-services-former-ceo-enjoined-in-sec-case
Certified Services Former CEO Enjoined In SEC Case . By Ben ... that the case was still proceeding against defendants W. Anthony Huff and Anthony R. Russo, as well as relief defendants Sheri Huff ...
https://www.state.nj.us/education/legal/commissioner/2002/apr/167-02.pdf
husband, former mayor Anthony Russo. Upon issuance of the decision of the Commission, respondent was provided 13 days from the mailing of such decision to file written comments on the recommended penalty for the Commissioner™s consideration. No comments were filed. Initially, it must be emphasized that pursuant to N.J.S.A. 18A:12-29(c) and
https://www.finra.org/rules-guidance/oversight-enforcement/individuals-barred-finra/r
Where indicated, individuals on this list have appealed FINRA's final action to the SEC or, in the case of a final order of the SEC sustaining FINRA's action, to the courts; thus, the findings and sanctions of FINRA in those instances are subject to review and modification by the SEC or the courts.
https://lawprofessors.typepad.com/securities/2008/03/sec-charges-fin.html
The SEC filed a complaint against W. Anthony Huff, Danny L. Pixler, Anthony R. Russo, Otha Ray McCartha, and Charles J. Spinelli in the United States District Court for the Southern District of ...
https://www.tcpalm.com/story/news/investigations/2018/01/24/woodbridges-alleged-ponzi-scheme-hits-home-treasure-coast-seniors-bilked-savings/1058588001/
Jan 24, 2018 · Woodbridge's alleged Ponzi scheme hits home for Treasure Coast seniors bilked of savings “It was all I had. ... If it wasn’t for Medicare, we’d be out in the street like the rest of the ...
https://capitalwatch.com/article-4695-1.html
Nov 27, 2019 · CapitalWatch, founded in Silicon Valley in 2017, is dedicated to delivering breaking news, market analysis, and economic insights focused on Chinese companies trading on the U.S. equity markets. With an international network of senior market and business reporters, CapitalWatch provides the news, background, data, and perspective needed for intelligent investing.
https://ag.ny.gov/complaint-forms
We need complaints in writing. We prefer you use one of our complaint forms, but you may also describe your issues in correspondence mailed to our office. To help resolve your issue, we may send a copy of your submission to the party you are complaining about, or to another government agency.
https://en.wikipedia.org/wiki/List_of_whistleblowers
Ellsberg was a former RAND Corp. military analyst who, along with Anthony Russo, leaked the Pentagon Papers, a secret account of the Vietnam War to The New York Times. The Pentagon Papers revealed endemic practices of deception by previous administrations, and contributed to the erosion of public support for the war.
https://www.latimes.com/business/la-xpm-2012-aug-23-la-fi-sec-money-funds-20120823-story.html
Aug 23, 2012 · SEC won't change money market fund rules ... Endgame” director Anthony Russo is asking $3.5 million for his charming home of nine years. ...
https://www.anthonyintl.com/
Commercial refrigeration glass display doors, LED lighting, shelving and gaskets from Anthony International, the leader in commercial refrigeration technology and equipment. Retail merchandising cases and products to improve energy efficiency and food safety.
https://www2.ed.gov/about/offices/or/org_directory.doc
United States Department of Education. Organizational Directory. ... Edward Anthony 5085 PCP 2800 245-7256 EHR5 Program Support Staff Director, Gizelle Young 5067 PCP 2800 245-6307 EHRM State Monitoring & Program Improvement Division Director, Carol Dobak (A) 5153 PCP 2800 245-7325 ... Mark Russo 10057 PCP 4700 245-7158 EII5 Policy and Planning ...
http://ww2.nycourts.gov/COURTS/9jd/Rockland/rocklandsupreme.shtml
Hon. Kevin F. Russo Hon. Larry J. Schwartz Hon. Rolf M. Thorsen, AJSC . Surrogate. Hon. Keith J. Cornell . Clerk's Office Chief Clerk Robert Fritz Deputy Chief Clerk Thomas Morrissey . Court Hours of Operation. Monday - Friday 9 am - 5 pm, excluding NY state holidays . Court Calendars.
https://www.whistleblowersblog.org/2011/03/articles/intelligence-community-whistleblowers/leonard-i-weinglass-1933-2011/
Mar 24, 2011 · Today we mourn the passing of attorney Leonard I. Weinglass who died yesterday on his 78th birthday. Weinglass defended Anthony Russo, Daniel Ellsberg’s co-defendant in the Pentagon Papers case. The 1973 case ended with the dismissal of all charges on grounds of …
https://www.courtcasefinder.com/
Since 2003, we have been helping people electronically find court case information on any person in the United States. CourtCaseFinder.com takes the legal system's complexity out of the picture by providing you with a comprehensive case report instantly online.
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