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https://www.glassdoor.com/Reviews/Arjent-Reviews-E300507.htm
Jun 19, 2018 · 9 Arjent reviews. A free inside look at company reviews and salaries posted anonymously by employees.4/5(9)
https://www.stopbrokerfraud.com/news/arjent-llc/
Aug 19, 2015 · The US Securities and Exchange Commission (SEC) has announced the filing of fraud charges against Manhattan-based brokerage Arjent, LLC (CRD# 131431).. According to the SEC, Arjent LLC and its UK affiliate Arjent Limited “were approaching insolvency, chairman and CEO Robert P. DePalo attempted to keep the firms afloat and maintain his extravagant lifestyle by selling shares in a …
https://www.sec.gov/news/pressrelease/2015-94.html
May 20, 2015 · Also charged in the SEC’s complaint are Pangaea, the Arjent entities, and another entity owned and controlled by DePalo called Excalibur Asset Management. The SEC also charged another principal at Arjent LLC named Gregg A. Lerman, who agreed to settle the charges.
https://www.leagle.com/decision/inadvfdco150113000485
Mar 17, 2014 · In the Complaint, Arjent complains of its treatment by the SEC in an investigation, not an enforcement action. Though allegations of the disparate treatment between small firms and large firms in SEC enforcement actions may be probative of disparate treatment during the investigation phase, they are not sufficient to plausibly allege disparate treatment between small firms and large firms during …
https://www.bloomberg.com/news/articles/2015-05-20/arjent-ceo-robert-depalo-sued-by-sec-for-investor-fraud
May 20, 2015 · Arjent LLC Chief Executive Officer Robert DePalo was indicted by a New York grand jury on charges of defrauding U.K. investors of about $6.5 million that he …
https://www.glassdoor.co.uk/Reviews/Arjent-Reviews-E300507.htm
Jun 19, 2018 · Cons. no promotional value, deceived guidance (would tell to strive for something one day, then tell us something completely different the next), lack of professionalism (one employee would walk around the office barefoot), lack of mentorship, 10 hour days (7am to 5:30 pm), ONLY COLD CALLING, they would never give you a straight answer when we would ask management when we …3/5
https://www.offshorealert.com/sec-v-robert-depalo-gregg-lerman-joshua-gladtke-fraud-complaint.aspx
Complaint in U. S. Securities and Exchange Commission v. Robert P. DePalo, Joshua B. Gladtke, Gregg A. Lerman, Pangaea Trading Partners LLC, Arjent LLC, Arjent Limited, and Excalibur Asset Management LLC at the U. S. District Court for the Southern District of New York.
https://www.cftc.gov/PressRoom/PressReleases/pr6207-12
Some subaccounts carried negative balances and by June 2009, some had losses of millions of dollars, according to the complaint. A draft disclosure statement provided by Arjent to the FCM in December 2009 allegedly disclosed that Arjent had carried negative capital balances of approximately $6.8 million since October 2009.
https://www.sec.gov/litigation/complaints/2015/comp-pr2015-94.pdf
COMPLAINT AND JURY DEMAND Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against Robert P. DePalo, Joshua B. Gladtke, Gregg A. Lerman, Pangaea Trading Partners LLC, Atjent LLC, Arjent Limited, and Excalibur Asset Management LLC (collectively "Defendants") and
https://argentpreciousmetals.com/
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https://securitieslitigators.com/robert-depalo-excessive-commissions-charges/
Sep 01, 2016 · Arjent LLC also allegedly violated stipulations of AML’s “Know Your Customer” Policy in regards to certain bond trades, the aforementioned AWC also reports. The Peiffer Wolf securities lawyers are currently investigating Robert P. DePalo and Arjent LLC’s alleged charging of …
https://www.law360.com/articles/488173/sec-says-court-can-t-block-probe-in-arjent-fight
SEC Says Court Can't Block Probe In Arjent Fight ... listed as outside business activities for several Arjent employees, according to the complaint. ... is Arjent LLC et al. v. U.S. Securities ...
https://www.israelsneuman.com/securities-fraud-and-criminal-charges-robert-p-depalo-and-joshua-b-gladtke/
SECURITIES FRAUD and CRIMINAL CHARGES: Robert P. DePalo, Joshua B. Gladtke, Gregg A. Lerman, Arjent LLC, Arjent Limited, Pangaea Trading Partners, and Excalibur Asset Management . The SEC has announced today that fraud charges are being brought against Robert P. DePalo and Joshua B. Gladtke for securities and investment fraud.
https://www.stopbrokerfraud.com/
EquiAlt LLC Charged with Securities Fraud in $170 Million Ponzi Scheme Targeting Florida Seniors The SEC has filed a complaint in the U.S. District Court for the Middle District of Florida alleging that EquiAlt LLC, EquiAlt's CEO, Brian Davison of…
https://www.glassdoor.com/Salary/Arjent-Salaries-E300507.htm
A free inside look at Arjent salary trends based on 4 salaries wages for 3 jobs at Arjent. Salaries posted anonymously by Arjent employees.
https://www.bloomberg.com/news/articles/2013-12-18/wall-street-broker-fights-sec-probe-with-harassment-suit
Dec 18, 2013 · Wall Street Broker Fights SEC Probe With Harassment Suit Zeke Faux ... according to DePalo’s complaint. Arjent had raised money from investors for a fund called Pangaea Trading Partners LLC ...
https://register.fca.org.uk/ShPo_FirmDetailsPage
Arjent Limited. Formally trading as ... Complaints . Contact Name . Andrew Jagger. ... Financial services firm - Firms must be authorised to provide regulated products and services, including banking, investments, insurance, mortgages and other financial products and services in the UK.
https://www.manta.com/c/mmdfv56/arjent-services-llc
Get information, directions, products, services, phone numbers, and reviews on Arjent Services in New York, NY. Discover more Commodity Contracts Brokers and Dealers companies in New York on Manta.comLocation: 570 Lexington Avenue Floor 22, New York, 10022
https://www.tripadvisor.com/Attraction_Review-g187310-d9608089-Reviews-Kathe_Wohlfahrt-Nuremberg_Middle_Franconia_Franconia_Bavaria.html
Dec 14, 2019 · the shop was like any Christmas store here in the States. I was hoping to find something original, but it was not so. The embroidered table pieces were all machine made and not very original.4/4(25)
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