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Steven Simmons Recently Pleaded Guilty to One Alleged Count of Conspiracy after Being Charged in an Alleged $81 Million “Hamilton” Ponzi Scheme Steven Simmons, 48, of Wilton, Connecticut, was charged in January in an alleged $81 million “Hamilton” Ponzi scheme and subsequently pleaded guilty Monday to one count of conspiracy, according to Court Reports from a Manhattan federal court currently und.
David Albert Ross Allegedly Accepted Customer Loans, Totaling $89,000, without Disclosure and also Allegedly Engaged in Two Undisclosed Outside Business Activities David Albert Ross, beginning in 2008 and up to his termination in 2016, and during his employment with two member firms (Signator Investors, Inc. and Woodbury Financial Services, Inc.
I have to confess that, upon beginning this blog, I had no idea what “hot yoga” was. At first I thought it might be reference to Paris Hilton attending a yoga class. “That’s hot,” y’all. Apparently it is a yoga class where the heat is cranked up to over 100 degrees while the yoga enthusiasts practice their calling.
Jay Costa Kelter, a Former Investment Advisor and Formerly Known as Ignatius J. Costa, III, Allegedly Defrauded an Elderly Brentwood Woman out of $1.4 Million Jay Costa Kelter, 48, and formerly known as Ignatius J. Costa, III, allegedly defrauded an Elderly Brentwood out of about $1.4 million, according to Court Documents from the U.S.
Gopi Krishna Vungarala Allegedly Induced a Native American Tribe to Invest Hundreds of Millions of Dollars in Non-traded Real Estate Investment Trusts and Business Development Companies, without Disclosing that He and His Firm Took Commissions on the Sales Gopi Vungarala, from at least June 2011 through January 2015, and through his firm, PKS, allegedly regularly lied to his customer, known only .
Bribery of public officials is endemic. Even the United States isn’t immune. Mention corrupt public officials and most immediately think of Chicago, Detroit, New York or Miami. While all those cities have public corruptions problems, in some countries the problem is much worse. Public corruption hurts everyone.
Harris County recently obtained significant funding towards cracking down on sex trafficking. A major sting operation in Polk County recently netted 277 arrests related to human trafficking. More emphasis is being placed on arresting and charging “pi ...
Last week, Pennsylvania Governor Tom Wolf announced that the Medical Marijuana Program Patient Registry had reached 3,800 registered patients in its first week of registration. While individuals may be able to lawfully possess marijuana in Pennsylvania under Pennsylvania law if the person is registered on the Patient Registry and has been approved for use by a qualified doctor, ...
Bicyclists are obviously extremely vulnerable when they take to the open road. They’re balanced on two wheels—with no visible means of protection—on streets they share with motorized vehicles many, many times their size and weight and that typically move much faster. Recreational bike trails are popular in Indiana and often cross busy roads.
It’s a fact of modern driving that we share the road with massive semi-trucks, and these semis are not only many times heavier than the vehicles we drive, but are also far more unwieldy. Semis are dangerous, and when they’re involved in accidents, those accidents are some of the deadliest on our roads. Even the safest drivers among us aren’t exempt from the dangers posed by these metal giants.
If you’ve been in a car accident, you’re no doubt overwhelmed. Many people report feeling disoriented, confused, and even in shock after such harrowing events. In other words, you’re probably not making your best decisions in the hours and days immediately following a serious wreck. If you’ve been in a collision that leaves you feeling like your thoughts are scattered, confuse ...
One of the most significant dangers of the road—one that continues to garner more attention—is distracted driving. Distracted drivers endanger everyone on the road, but walkers and bikers are especially vulnerable to catastrophic injuries when distracted drivers get behind the wheel. And cell phone use while driving constitutes one of the worst distractions, one that can cause ...
Many Americans turn to credit repair before resorting to discussing bankruptcy options with an attorney. One such credit repair company in Montgomery has been shut down by the Attorney General’s office for deceptive and illegal practices. Scott’s Credit Repair has been closed by Alabama’s Attorney General’s office.
This Thanksgiving, you may be going on a road trip to spend the holiday with your loved ones. If you are planning on driving more than 50 miles, you should follow the safe driving tips below in order to keep yourself and your passengers safe. If an accident that was caused by another driver’s negligence leaves you or your loved one injured, you should reach out to our Chicago ...
We all know distracted driving claims lives and leaves people injured. It has not stopped distracted drivers continuing to check their phones at the wheel, endangering others. Now new research from the University of Houston and the Texas A&M Transportation Institute has looked more carefully at how drivers react to different types of distractions.