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.
A friendly letter is a letter you write to your friends, relatives, peers, acquaintances, or anyone you know. The recipient doesn’t necessarily have to be a friend, just anyone you feel friendly toward.
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.
23 Αυγ 2019 · Here are some tips for writing a letter of explanation: Keep your description brief. Your whole letter should be about three paragraphs. Begin by telling how you got in trouble in the first place, but keep this part short. Give just enough detail for the employer to understand the nature of your infraction, but do not give too much detail.
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.
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.
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.
