Αποτελέσματα Αναζήτησης
31 Ιουλ 2019 · Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN COONEY was sentenced today by the U.S. District Judge Ronnie Abrams to 30 months in prison for defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection ...
1 Ιουν 2023 · Court letters can serve many purposes, including requesting information, providing evidence, or asking for consideration from the court. For example, you could write a court letter on behalf of a defendant to highlight their positive qualities prior to sentencing.
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.
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.
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.
Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN COONEY was sentenced today by the U.S. District Judge Ronnie Abrams to 30 months in prison for defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection ...
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.