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Tag Archives: Former
Former Broker-Dealer John Jumper Indicted on Federal Charges of Embezzling From Pension Fund
John Jumper, a former Memphis, Tennessee-based broker-dealer has been indicted on federal charges of embezzling $5.7 million from a Pennsylvania company’s employee pension fund. Federal prosecutors in Williamsport, Pennsylvania and securities regulators in Atlanta jointly issued news releases announcing charges … Continue reading
Posted in Securities Law
Tagged BrokerDealer, Charges, Embezzling, Federal, Former, Fund, Indicted, John, Jumper, Pension
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Corruption Trial of Governor Cuomo’s Former Aide Tests New Definition of “Official Act”
The trial of a former aide to New York governor Andrew Cuomo is the first in a series of high-profile cases that will apply the Supreme Court’s clarified definition of an “official act,” which is a critical element of public … Continue reading
Posted in Advertising Law
Tagged act, Aide, Corruption, Cuomos, Definition, Former, Governor, official, Tests, trial
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Former US House Speaker and former Massachusetts Gov join advisory advisory board of major marijuana corporation
As reported in this company press release, "Acreage Holdings (“Acreage”) (www.acreageholdings.com), one of the nation’s largest, multi-state actively-managed cannabis corporations, announced the appointments of former Speaker of the United States House of Representatives John Boehner and former Governor of the … Continue reading
Posted in Health Law
Tagged Advisory, Board, Corporation, Former, House, Join, Major, Marijuana, Massachusetts, speaker
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Former Broker Jeffery Fanning Suspended From Industry By FINRA
Former Liberty Partners Financial Services broker Jeffery Fanning was recently suspended from the securities industry for six months by the Financial Industry Regulatory Authority (FINRA). Fanning allegedly failed to reasonably supervise potential excessive trading by other representatives at the firm. … Continue reading
Posted in Securities Law
Tagged Broker, FANNING, FINRA, Former, industry, Jeffery, SUSPENDED
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Former Catalan President Detained By German Police, Later Released
Update: Puigdemont was released on bail on Thursday. The court in Schleswig-Holstein rejected Spain’s “rebellion” charge as grounds for extradition. On Sunday, March 25 former Catalan president Carles Puigdemont was detained by German police. This arrest was made on the … Continue reading
Posted in Administrative law
Tagged Catalan, detained, Former, German, later, Police, President, released
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