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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 200 investors… Full…
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U.S. Attorney’s Office, Southern District of Ohio CINCINNATI – A disbarred attorney who previously practiced law in the Cincinnati area was sentenced in U.S. District…
Panama City, Florida – Bob Sombathy, a highly respected criminal trial lawyer, has recently been recertified by the Florida Bar as a Board-Certified Criminal Trial…
Houston, Texas – In a resounding victory for the rights of Houston residents, Angel Reyes & Associates successfully held the City of Houston accountable for the injuries…
Houston, Texas – In a resounding victory for the rights of Houston residents, Angel Reyes & Associates successfully held the City of Houston accountable for the injuries…
Washington DC, District of Columbia – The Association of Advocates, Counselors and Representatives for the Disabled (ACRD) proudly announces that former U.S. Senator Debbie Stabenow…
U.S. Attorney’s Office, District of Maryland Baltimore, Maryland – A federal grand jury has indicted Jorge Echeverri, 73, of Port Tobacco, Maryland, charging him with theft…
Chicago, Illinois – Convene, a multi-awarded and leading board portal solution used by boards of directors in more than 100 countries, will be raising the…
The Securities and Exchange Commission today filed settled charges against registered investment adviser Momentum Advisors LLC, its former managing partner Allan J. Boomer, and its…
As NASA continues to enable a sustainable, cost-effective commercial space economy, the agency is seeking partnership proposals for the operations, sustaining engineering, and utilization of…
Naples, Florida – Boatman Ricci is pleased to announce the addition of two talented law clerks, Zachary Pearlman and Avery Searcy, to the firm. Their…