Αποτελέσματα Αναζήτησης
31 Ιουλ 2019 · COONEY was also ordered to forfeit $9,527,000 and to make restitution in the amount of $43,785,176. Jason Galanis, who pled guilty to conspiracy to commit securities fraud, securities fraud, and investment adviser fraud, was sentenced to a term of 173 months in prison on August 11, 2017.
1 Ιουν 2017 · How to Write a Plea Letter. Defendants involved in court cases write plea letters to the judge to offer an answer to charges against them. A plea letter is also considered a plea for mercy by a defendant.
1 Ιουν 2023 · Use this handy court letter template to ensure your letter includes all the essential information and successfully conveys your message.
Dear Mr. Doe: Please accept the following explanation regarding the lack of information on the employment application about my felony conviction(s) of ___________ that occurred on ___________. I don’t want to mislead or lie by not providing more detailed information on the application.
15 Νοε 2018 · Following a six-week jury trial, defendants John Galanis, Bevan Cooney, and Devon Archer were convicted of securities fraud and conspiracy to commit securities fraud.
9 Φεβ 2021 · Following a trial, a jury found Defendant-Appellant Bevan Cooney guilty of substantive and conspiratorial securities fraud, see 15 U.S.C. §§ 78j(b), 78ff; 18 U.S.C. § 371; 17 C.F.R. § 240.10b-5. Cooney now appeals from the part of his judgment ordering him to pay $43,785,176 in restitution to the crimes' victims: the Wakpamni Lake Community ...
28 Ιουν 2018 · The WLCC was convinced to issue the Tribal Bonds through false and fraudulent representations by JOHN GALANIS. Simultaneously, Jason Galanis, with the backing of ARCHER and COONEY, worked to acquire Hughes Capital Management (“Hughes”), a registered investment adviser.