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.
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 ...
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 · 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.
22 Απρ 2016 · The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012.
28 Ιουν 2018 · John Galanis, 74; Devon Archer, 44; and Bevan Cooney, 45, were convicted of conspiracy and securities fraud following a 5-1/2-week trial, according to a statement from the office of Deputy...
