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.
31 Μαΐ 2016 · LETTER by USA as to Jason Galanis, Gary Hirst, John Galanis, Hugh Dunkerley, Michelle Morton, Devon Archer, Bevan Cooney addressed to Judge Ronnie Abrams from AUSAs Rebecca Mermelstein, Brian Blais and Aimee Hector dated 1-30-2017 re: Opposition the Archer/Cooney Motion to Delay Execution of Email SW Document filed by USA.
21 Νοε 2018 · (Reuters) - A federal judge on Thursday overturned the conviction of a New York man on charges that he helped run a scheme to defraud a Native American tribe and multiple pension funds through the...
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.
9 Φεβ 2021 · UNITED STATES v. Devon Archer, Jason Galanis, Gary Hirst, Hugh Dunkerley, Michelle Morton, Bevan Cooney, Defendants. (2021) Docket No: Nos. 19-619, 20-395. Decided: February 09, 2021. Court: United States Court of Appeals, Second Circuit.
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.
15 Νοε 2018 · On the basis of this evidence, the government urges the following inferences: (1) Cooney lied about the source of the funds used to purchase the bonds in order to hide the fact that the transaction was effected with recycled bond proceeds; (2) Cooney's inconsistent statements regarding his ownership of the bonds reveal that he was a strawman ...
