1,081 results for "Nov 15 2014"
Page 42 of 44
EFTA00071674.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00076331.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00105478.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00078231.pdf
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was
investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That
characterization is not only offensive but also utterly irrelevant given that federal law does not
recognize the concept of...
EFTA00040401.pdf
...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 offerings.
veww. sec .g ov
EFTA00040452
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00070529.pdf
...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 offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00071487.pdf
...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 offerings.
www.sec gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00067870.pdf
...15, 2019)
EFTA00067928
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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00097262.pdf
...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 offerings.
veww. sec .g ov
EFTA00097309
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00086579.pdf
...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 offerings.
veww. sec .g ov
EFTA00086614
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00161836.pdf
...The Attorney General of the United States Virgin Islands (hereinafter "Virgin
Islands") brings this parens patriae action on behalf of the Plaintiff, Government of the Virgin
Islands, pursuant to 15 U.S.C. § 1595(d) and 3 V.I.C. § 114 and her statutory authority to enforce
the laws of...
EFTA00086291.pdf
...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 offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00136798.pdf
...They also found more than
$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug
trafficking conspiracy."
Reputed MS-13 Member Arrested In Texas.
The Laredo (TX) Morning Times
EFTA00148445.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes
or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00071898.pdf
...15, 2019)
EFTA00071958
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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00135796.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes or
stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00071433.pdf
...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 offerings.
veww. sec .g ov
EFTA00071476
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00086617.pdf
...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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015
Then...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00083356.pdf
...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 offerings.
veww. sec .g ov
EFTA00083395
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00083150.pdf
...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 offerings.
viww sec g ov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00067702.pdf
...15, 2019)
EFTA00067748
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 offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00161240.pdf
...The agencies "identified glaring deficiencies in the agency's handling of personnel security
and the safeguarding of classified documents" between 2010 and 2014. For instance, people 'were given clearances who lied on
forms, left required sections blank, and even used fake names: Robbins says the problems "long predated both the...
EFTA00076892.pdf
...Thomas, Virgin Islands 00804
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