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Texas Laws Regarding Threats Posted by Matthew Sharp under Threats August 24, 2016 The Legal Issues of Threats in Texas Sometimes, people let their words get the best of them. In the heat of the moment or in a fit of anger, we have all likely said some things that we regret. Unfortunately, you can’t take back some statements when you have cooled off and are thinking rationally.
SEC Bars Adviser for Defrauding Clients Posted on Tuesday, August 23, 2016 at 2:08 PM From the Desk of Jim Eccleston at Eccleston Law LLC: On August 8, 2016, the SEC permanently barred a former adviser of Invest Financial named Alan Gold of Wilmette, Illinois for defrauding clients of nearly $2 million and using some of the funds to pay off gambling debts. Mr.
Pharmaceuticals: Pros & Cons by Dr. Nandi | Link to original source Episode Overview: Dr. Nandi invites a patient, pharmacist, lawyer and legislator to explain the inflated costs of pharmaceuticals. Americans spent a record 374 BILLION dollars on pharmaceuticals in 2014. On average every American pays $1,000 per person, per year on pharmaceuticals.
In the United States, a train hits a vehicle or a person every three hours. Some drivers and pedestrians may have a false sense of security around railroad tracks because they think they will be able to hear or see the train long before it actually reaches them. However, this is not always true. This is the very reason why many people end up in accidents at railroad tracks and crossings.
By: Robert J. Nahoum THE PROBLEM: You have just been served was a summons and complaint. Gemini Asset Recovery is suing you for an old debt. WHO IS GEMINI ASSET RECOVERY?: Gemini Asset Recovery is an infamous “debt buyer”, buying up portfolios of old debt from banks, credit card companies, hospitals, doctors, cell phone companies and car companies for pennies on the dollar.
As most Alabamians know, on Friday, the Alabama Senate passed Governor Bentley’s lottery bill. It is now up to the House to decide if the people of Alabama will be able to vote upon Governor Bentley’s lottery. A vote for Governor Bentley’s proposed lottery will require that the anti-gambling clause of the Alabama Constitution be repealed.
If the military suspects you of committing a crime, eventually the investigators will ask you to talk. The conversation won’t be on your turf. It’ll be at their office, behind locked and guarded doors, in a tiny, windowless, clockless interrogation room. You’ll be directed where to sit. The scene and the method are scripted, staged, and calibrated for maximum psychological effect.
Spouse Dispute Leads to $625,000 FINRA Award Posted on Monday, August 22, 2016 at 3:58 PM From the Desk of Jim Eccleston at Eccleston Law LLC: FINRA ruled against Morgan Stanley and Citigroup Global Markets in a case that alleged that a husband siphoned more than half a million dollars from his wife while acting as her financial adviser.
Among the most commonly asked questions the experienced Chicago car accident attorneys of the Staver Law Group get from our clients and potential clients is how long a car accident settlement typically takes to achieve. This is a complicated question that unfortunately does not have a simple answer.
[Ed. Note – This post on private prisons was originally submitted to Prison Path, an organization that helps incoming prisoners become adjusted to life in prison and serves as a news source on a variety of prison and corrections topics. It is reprinted here in its entirety.] Catholic readers of this site probably know the meaning of the word “requiem.
Medicare fraud is a huge problem nationally. According to the FBI, taxpayers lose tens of billions of dollars each because of fraud. Since Medicare, Tricare and Medicaid are paid with tax dollars, everyone in the country is hurt by these schemes. Radiology Medicare fraud is one of the larger and growing problem areas. Imaging and X-ray equipment can cost millions of dollars.
Ash Narayan Allegedly Ran a Million Dollar Investment Scheme Defrauding Pro Athletes; Narayan also Allegedly Siphoned Client Money and Sank it into The Ticket Reserve Inc., a Floundering Online Sports Book Ash Narayan, of Newport Coast, California, allegedly ran a million dollar investment scheme wherein he allegedly defrauded pro athletes, according to a recent SEC Complaint cu ...
Brian James Egan Allegedly Failed to Disclose Trading Accounts He Had Apart from His Employer, Independent Financial Group Brian James Egan allegedly failed to disclose trading accounts he had apart from his employer, Independent Financial Group, according to recent FINRA Documents. Brian James Egan, from April 2010 to July 2015, allegedly failed to disclose 87 brokerage accoun ...
Landon L. Williams Allegedly Recommended Certain Securities Transactions and Made False and Misleading Statements, and/or Omitted Material Information Regarding Said Securities Landon L. Williams allegedly participated in a telephone conversation with five separate customers wherein he recommended certain securities transactions, according to a Complaint from FINRA’s Department ...
Jervis B. Hough Allegedly Failed to Ensure that First American Securities Conducted Adequate Due Diligence with Regards to a Corporate Offering Jervis B. Hough allegedly failed to ensure that First American Securities conducted adequate due diligence with regards to a corporate private placement offering, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC) ...
Merrill Robertson, Jr., a Former NFL Player and Youth Pastor, along with Sherman C. Vaughn, Jr. Allegedly Used Their Cavalier Union Investments, LLC to Dupe over 60 Investors out of More than $10 Million Merrill Robertson, Jr., a former NFL Player and youth pastor, along with Sherman C. Vaughn, Jr. allegedly used their Cavalier Union Investments, LLC to defraud over 60 investors ...