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Avenir Financial Group, Avenir CEO Michael Clements– Fraud in Equity Interest Sales May 2, 2015 Avenir Financial Group and CEO Michael Clements Allegedly Committed Fraud in Equity Interest Sales to Seniors; Raised More than $730,000 in Equity Avenir Financial Group and its CEO Michael Clements allegedly committed fraud while selling equity interest sales to seniors, according to statements f.
Chicago car accident attorney Jared Staver was recently contacted by a 44-year-old man in a collision with a (Commercial Vehicle). Our client was (T-Boned) by a MAC truck while driving south on Route 8 near Route 120 in Grays Lake, Illinois. Our client proceeded into the intersection on a green light when the commercial vehicle ran a red light causing the T-bone collision.
Will Allen—Ponzi Scheme Charges May 3, 2015 Ex-NFL Cornerback Will Allen Accused of Operating Ponzi scheme Will Allen, former New York Giants cornerback, allegedly helped run a Ponzi scheme that promised investors profits from loans to professional athletes. From July 2012 through February 2015, Allen and his partner allegedly used cash from some clients to fill in the gaps of ...
Affirmative Defenses in Texas Part III of VII | Mistake of Law You may have heard the adage, “ignorance of the law is no excuse.” In fact, in Texas a person is presumed to have knowledge of the law. There are, however, exceptions to that rule. Despite this, Texas recognizes a limited number of situations where a mistake of the law can actually be raised as a defense.
With the recent gym-related injury that left Sen. Harry Reid wearing an eye patch, and now the tragic death of tech entrepreneur Dave Goldberg while using a treadmill at a gym in Mexico, accidents in gyms and health clubs have made national news. According to The Washington Post, gym-related accidents are on the rise, with thousands of people ending up in emergency rooms every year.
Jonathan Harold Frede—Failure to Establish Adequate Supervisory Procedures May 4, 2015 Jonathan Harold Frede Allegedly Failed to Maintain Adequate Supervisory Procedures Regarding the Sale of Unregistered Securities and Anti-Money Laundering Procedures While at Murphy & Durieu Jonathan Harold Frede allegedly failed to maintain adequate supervisory procedures regarding the sale of unregis.
Daniel Grieco—Unsuitable Recommendations May 1, 2015 Daniel Grieco Allegedly made Unsuitable Recommendations of Non-Traditional ETFs Daniel Grieco, from July 21, 2008 through July 19, 2013, allegedly made unsuitable recommendations of non-traditional exchange-traded funds (ETFs) to different customers without sufficient evidence to believe that his recommendations were suitable, according to.
The employee was first terminated on time. It is a 4 month notice. After that the employee was dismissed without notice. That means the boss can save a few months salary payment. Court proceeding. One issue is also the access of the termination without notice. The employee found the letter in the mailbox on 31th of March. The employer has the receipt for the access from the 26th of March.
One of the lesser publicized changes to patent law made by the America Invents Act was the amendment to Title 35, Section 32, which included two separate limitations periods for USPTO disciplinary complaints. As amended, Section 32 states a USPTO disciplinary proceeding must be commenced: not later than the earlier of either the date that is 10 years after the date on which t ...
As a dog lover myself, I know how tragic it would be to have my dog hit by a car. As tragic as that is, there is further bad news for dog owners legally. In Indianapolis, regarding injury law and finding an tough attorney or lawyer to fight for you,Once your dog leaves your property and ends up on the roadway, there is a good possibility that they will cause a collision.
Hospitals have the deep pockets that many local ambulance services don’t have. When the government intervened in a Medicare fraud case filed by a former employee of Century Ambulance in Jacksonville, Florida some wondered how the local hospitals served by Century would fare. The answer is, “not well.” Last week the Justice Department settled the case against Century.
If Your Lawyer Makes a Mistake and then Tries to Get Malpractice Insurance, It’s Too Late! Every few months we hear a story about a drunk driver who gets in a hit-and-run accident. After the accident, the driver abandons the car and then tries to file a stolen car report. It’s too late! Unfortunately, a medical malpractice lawyer tried a similar trick and lost.
Our Dallas attorneys can help you file a claim or lawsuit in order to recover compensation following a bed rail injury. Bed rails (AKA side rails) serve an important purpose in nursing homes as well as in hospitals. They limit movement when it comes to at-risk patients, and they serve as an easy way of making sure that patients are kept safe from falling from their bed.
Form I-130 > Getting a Green Card for Your Siblings Before it’s too Late Every year, United States citizens petition to bring their siblings to the U.S. as green card (permanent residence) holders. As a Miami immigration lawyer, I have had the pleasure of helping to reunify families this way.
Guerrilla marketing has been around for quite some time and was really brought to light in the 80’s when Jay Conrad Levinson defined the term in his book ‘Guerrilla Advertising.’ While the definition of guerrilla marketing can vary for many, one thing that all agree on is that guerrilla marketing was born from creative entrepreneurs with limited marketing budgets.
In our fast paced lives, we often get impatient especially while driving. However, aggressive driving is often the cause of automobile accidents. According to Missouri State Highway Patrol and Missouri Department of Transportation, aggressive driving is a major cause behind many motor vehicle accidents that occur in Missouri.
The for-profit career school Corinthian Colleges Inc. filed for bankruptcy protection on May 4, 2015 and closed 28 of its schools across the country. Over 16,000 students were enrolled in the schools when they closed, and these students must decide whether to apply for loan discharges or transfer their credits to another school while retaining their debt.
We all know that weather like sleet, snow, and rain can cause dangerous road conditions, but few people take into account just how dangerous sun can be at certain times of the day. If you have ever driven around sunrise or sunset, you probably have experienced the temporary blindness while driving caused by sun glare.