Monday, March 3, 2014
Saturday, March 1, 2014
Donna Levy Sentenced
Securities Lawyer 101 Blog On February 19, 2014, Donna Levy was was sentenced to 60 months in connection with her conviction for Conspiracy to Commit Securities Fraud and Manipulation for Hire on Counts and 66 months for Securities Fraud concerning Banneker, Cardiac Networks to run concurrently. In criminal cases when a defendant has been convicted of more than one criminal... Read More
http://www.securitieslawyer101.com/donna-levy/
http://www.securitieslawyer101.com/donna-levy/
Securities Lawyers Gone Wild l John Briner
Securities Lawyer 101 Blog On February 3, 2014, the Securities and Exchange Commission (the “SEC”) announced the filing of stop order proceedings against 20 purported mining companies for providing false information in their registration statements. Of the 20 registration statements, 18 were opined upon by the same attorney, Diane Dalmy, who is the subject of a pending SEC proceeding. More than one year... Read More
http://www.securitieslawyer101.com/securities-lawyers/
http://www.securitieslawyer101.com/securities-lawyers/
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