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.
CR-101. INSTRUCTIONS: (1) Fill out this form only if you want to plead guilty or no contest. (2) Read this form carefully. For each item, if you understand and agree with what you read, put your initials in the box to the right of the item. For any item that does not apply to you or that you do not understand, leave the box blank.
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.
7 Οκτ 2020 · In early 2014, Jason Galanis, Archer, Bevan Cooney, and others were working together to acquire financial services companies that they could “roll up” into a large financial conglomerate with Archer at the helm.
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.
1 Ιαν 2024 · Plea Form, With Explanations and Waiver of Rights—Felony (Criminal) (CR-101) Tells the court that you want to plead guilty or no contest to the charges in your felony case and that you are choosing to give up certain important rights, such as being represented by an attorney.
9 Φεβ 2021 · 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 Corporation of the Oglala Sioux Tribe (the "Wakpamni") and the pension fund clients of two investment firms.
