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. Now before the Court are the defendants' motions for judgment of acquittal and a new trial pursuant to Rules 29 and 33 of the Federal Rules of Criminal Procedure.
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.
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.
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.
31 Μαΐ 2016 · Rule 5 (c) (3) Documents Received as to Bevan Cooney from the United States District Court - District of Nevada (Reno). (gq) [1:16-mj-02978-UA] (Entered: 05/24/2016) Attorney update in case as to John Galanis.
31 Μαΐ 2016 · COMPLAINT as to Jason Galanis (1), Gary Hirst (2), John Galanis (3), Hugh Dunkerley (4), Michelle Morton (5), Devon Archer (6), Bevan Cooney (7). In Violation of 15 U.S.C. 78j (b), 78ff, 80b-6 and 80b-17; 17 C.F.R 240.10b-S; 18 U.S.C. 371 and 2 (Signed by Magistrate Judge Sarah Netburn) (dif) [1:16-mj-02978-UA] (Entered: 05/12/2016)
