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https://www.offshorealert.com/simon-charles-hooper-charged-with-fraud-involving-rationale-investments-ltd.aspx
Briton Simon Hooper, who was exposed as a fraudster by OffshoreAlert four years ago, has been charged with fraud in England regarding his latest firms, Rationale Asset Management Plc …
http://www.consumerfraudreporting.org/namesusedinscams.php
This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.
http://www.tba.org/tba_files/TCA/2003/HooperR.pdf
to “set forth sufficient facts to state a cause of action for fraud and misrepresentation.”3 Mr. Hooper and Dana Hooper moved to “alter or clar ify” the judg ment and offered to file an amended complaint containing a more specific fraud a nd misrepresentation claim against Mr. M oser .
https://www.sec.gov/litigation/litreleases/lr16271.htm
The complaint also alleged that UFT, Kamerling, Gartland, and Hooper violated the antifraud provisions of the federal securities laws by making false and misleading material statements and by failing to disclose material information about UFT's "Flamex" products and about Kamerling's involvement with UFT to securities brokers and the investing ...
https://oig.hhs.gov/reports-and-publications/archives/enforcement/state_archive.asp
TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Bay County Sheriff's Office today announced the arrest of a Bay County pediatrician for Medicaid provider fraud. A complaint to the Attorney General's fraud hotline initiated a Medicaid fraud investigation against Sameh Mohamed El Amir, 45, for allegedly stealing ...
https://topratedfirms.com/brokers/customer/lplfinancial-review.aspx
LPL Finacial advisors customer reviews: investment services complaints, pros/cons, IRA/brokerage account fees (Strategic Asset Management (SAM), SAM II, Optimum Market Portfolios, Advisory and Brokerage (OMP), Model Wealth Portfolios (MWP), Personal Wealth Portfolios (PWP) and Manager Select accounts), company rating.1/5
https://usacomplaints.com/business-finance/317215-compound-stock-earnings-joseph-hooper-aaron-zelewski-complaints-reviews.html
Compound Stock Earnings, joseph Hooper, aaron Zelewski Compound Stock Earningscompound Stock Earnings, joseph Hooper, aaron Zelewski covered calls don't work the way Hooper describes. Complaint / review text: ... Principal Financial Group - Charles Wilson - Tracy Hooper
https://www.ripoffreport.com/reports/realtime-labs/carrollton-texas-75010/realtime-labs-realtime-labs-real-time-labs-dennis-hooper-dennis-g-hooper-lab-testing-1121373
Mar 28, 2017 · Hooper, 55, has repeatedly declined to discuss the case and others cited in this article. His attorney, James Andrew Hinds Jr., wrote in a Nov. 5 letter to The Times that the criticisms of Hooper amounted to "innuendo" and were "without factual substantiation." In fact, he said, Hooper cleaned up "an administrative mess at the hospital."
https://www.donotcall.gov/report.html
Federal Trade Commission. Back to ftc.gov Español. More Information Privacy & Security Home
https://www.albme.org/actions.html
NEW: There is now an online database of all Public Actions (Public Log File) To determine if there has been action against a physician's license: Look up the licensee in our online license verification search; Disciplinary action will be indicated by a "yes" in the "public file" row on the details page
https://securitieslitigators.com/investor-fraud/page/8/
Mar 23, 2015 · Posted March 22, 2015 by Peiffer Wolf. Charles Caleb Fackrell Allegedly Converted Customer Funds and Sold Private Securities Offerings Away Charles Caleb Fackrell, of Yadkin County, allegedly converted customer funds and sold away private securities offerings without the knowledge of his firm, LPL Financial, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC).
https://www.ripoffreport.com/reports/principal-financial-group-charles-wilson-tracy-hooper/des-moines-iowa-50392/principal-financial-group-mr-charles-wilson-mrs-tracy-hooper-ripoff-be-careful-des-monie-195677
Ripoff Report on: Principal Financial Group - Charles Wilson Tracy Hooper - Principal financial group mr charles wilson mrs tracy hooper ripoff be careful des m...
https://www.offshorealert.com/richard-fagan-polo-ireland-gibraltar-cadiz-ratio-group-william-redford-belvedere-fraud.aspx
One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges ...
https://onwallstreet.financial-planning.com/articles/charles-schwab-says-it-settled-sec-suit-on-reporting-failure
Mayura Hooper, a spokeswoman for San Francisco-based Schwab, said the company settled with the SEC without providing terms. “We appreciate the SEC completing its review of this matter and look forward to putting it behind us,” Hooper said in an emailed statement. Chris Carofine, a spokesman for the SEC, couldn’t immediately comment.
https://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2017.shtml
litigation releases concerning civil lawsuits brought by the Commission in federal court
http://www.chattanooga.gov/police-department
Chattanooga TN. Police Department information page. Criminal Investigations, Support Services, Recruitment, Homeland Security, Internal Affairs, History of Department
http://www.msnb.uscourts.gov/sites/msnb/files/JDW%2012-02-2014%20ABD.pdf
U.S. BANKRUPTCY COURT Honorable Jason D. Woodard Current as of 11/24/2014 at 9:08 AM Tuesday, December 2, 2014 FOR THE NORTHERN DISTRICT OF MISSISSIPPI
https://www.leagle.com/decision/infdco20180712844
Jul 11, 2018 · Defendants Gigamon, Paul A. Hooper ("Hooper"), and Michael J. Burns ("Burns") move to dismiss the Amended Class Action Complaint for Violation of the Federal Securities Laws ("Complaint"). The Court finds it appropriate to take the motion under submission for decision without oral argument pursuant to Civil Local Rule 7-1(b).
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