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Tag Archives: Investigated
Seila Law, LLC Investigated for Unlawful Practices
Seila Law Investigated for Illegal Sale of Debt Relief Services, plus more…On February 27, 2017, the Consumer Financial Protection Bureau “CFPB” issued a civil investigation demand “CID” to Seila Law, LLC seeking information about its business. to determine whether debt … Continue reading
Fewer Cases Being Investigated and Prosecuted
Criminal prosecutions are down. http://www.stltoday.com/stltoday/news/stories.nsf/nation/story/5CE8C09824FE8F87862573670006FA06?OpenDocument This story ran yesterday in a lot of newspapers. Now, the USEPA and the DOJ claim that they are getting more “quality” prosecutions. But the questions remain. The old adage is true – actions speak… … Continue reading
[Stewart Baker] Why the FBI's counterintelligence probe of President Trump should be investigated
If no President is above the law, does that mean no President is above the FBI?Readers of this blog may be interested in my Lawfare post about the news that the FBI made President Trump the subject of a counterintelligence … Continue reading
Posted in Law Professors
Tagged Baker, Counterintelligence, FBI's, Investigated, President, probe, should, Stewart, Trump
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Broker Hector May Investigated For Possible Ponzi Scheme And Defrauding Clients of $3.4M
Hector May (CRD #323779) is a former registered broker and investment advisor, last employed with Securities America, Inc. (CRD #10205) of New York City. His previous employers include Prime Capital Services, Inc. (CRD #18334) of Poughkeepsie, NY, Equico Securities, Inc. … Continue reading
Posted in Securities Law
Tagged $3.4M, Broker, Clients, Defrauding, Hector, Investigated, Ponzi, Possible, Scheme
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Sewer Worker’s Death Investigated by OSHA
Streamwood, Illinois – A 22-year-old Gurnee construction worker Brett Morrow died while installing a fiberglass liner in a sewer pipe that prevents leaks. The worker was fatally injured after being hit by a large horizontal pipe that blocked access of … Continue reading