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.
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...
1 Ιουν 2017 · If you are a defendant and must write a plea letter to a judge, you must first determine how you will plead. There are several different ways to plead, depending on the crime, the evidence and other factors of the case.
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 ...
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.
United States of America v. Bevan Cooney Case Number: 1:16-cr-00371-RA. Judge: Ronnie Abrams. Court: United States District Court for the Southern District of New York (New York County) Plaintiff's Attorney: Rebecca Mermelstein, Brendan F. Quigley, and Negar Tekeei. Defendant's Attorney: Paula Jaclyn Notari, Abraham Jabir Abegaz-Hassen, Diane H ...
