907 results for "Feb 14 2019"
Page 33 of 37
EFTA00070722.pdf
...LR-24403; Feb. 15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00102999.pdf
...2019) (2019 indictment for
conduct in 2000). Indeed, that is precisely what Congress authorized when it extended the statute
of limitations for such crimes through the lifetime of the victim.
30
EFTA00103055
the resurrection of time-barred prosecutions, in violation of the Ex Post Facto Clause.14 But that
concern...
EFTA00065335.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00302126.pdf
...18 February 2019 13:50:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 22 Feb 19
Flight...
EFTA00312164.pdf
...16 February 2019 13:36:36
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877...
EFTA00304004.pdf
...12 February 2019 17:07:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297856.pdf
...18 February 2019 15:32:04
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator YVOULH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00240536.pdf
...1513
C4/14
tIlil
=le
12
C6/14
4~
~I*
19
CG/14
2~
~I*
ISI
C6/14
407114
~I*
19
41/14
a1111.1
NISI.
19
41/14
5 GSM
NISI.
115
44/14
a7/1/14
NISI.
19
CG/14
Ga
~I*
19)
CG/14
Er 41SM
~I...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00083075.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00094440.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00065405.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00096058.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00148445.pdf
...Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members...
EFTA00135796.pdf
...Zobel "scheduled
sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members...
EFTA00310429.pdf
...22 February 2019 14:23:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Other Information
Thursday 28 Feb 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00069339.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00077571.pdf
...JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)
8
Berger v. United States, 295 U.S. 78 (1935)
24
Brady v. Maryland, 373 U.S. 83 (1963)
11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co...
EFTA00136474.pdf
...multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00302422.pdf
...18 February 2019 14:46:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VTDWEM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00305871.pdf
...20 February 2019 12:12:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith