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SEC.gov | Third Friday Management, LLC and Michael E. Lewitt

SEC.gov | Third Friday Management, LLC and Michael E. Lewitt
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

Boca-raton , Florida , United-states , Miami , Glenn-gordon , Jessicam-weissman , Pascale-guerrier , Michaele-lewitt , Mark-dee , Fund-investors , Third-friday-total-return-fund , Miami-regional-office

Prominent Lawyer Analyzes Six Possible Reasons Why The Upcoming Ripple/SEC Trial Won't Hold

The ongoing Ripple/SEC lawsuit has continued to stir up discussions in the crypto community, with top lawyers offering expert perspectives

New-york , United-states , Eleanor-terrett-eleanorterrett , William-hinman , Christian-larsen , Jay-clayton , Pascale-guerrier , Donald-trump , Brad-garlinghouse , Fred-rispoli , Chris-larsen ,

XRP Lawsuit: SEC Withdraws An Attorney From Ongoing Battle

In the past two months, there have been various interesting situations revolving around Ripple (XRP) Blockchain.

United-states , Xrpcommunity-secgov , Chris-larsen , Eleanor-terrett , Pascale-guerrier , Jamesk-filan , John-deaton , Brad-garlijghouse , Jorgeg-tonreiro , Exchange-commission , United-states-securities , Fox-business-journalist

SEC Attorney Withdraws in Case Against Ripple, Deaton Reacts

The Securities and Exchange Commission has filed a motion to withdraw one of its lawyers in its ongoing legal tussle against Ripple. The Securities and…

Pascale-guerrier , Eleanor-terrett , Exchange-commission , Fox-business , News , Ggregator , Reaking-news , Uration , Edia ,

SEC Drops Legal Counsel in Heated Ripple Lawsuit

The U.S. Securities and Exchange Commission (SEC) has filed a notice with the United States District Court for the Southern District of New York that it is…

New-york , United-states , Pascale-guerrier , Ripple-labs-inc , United-states-district-court , Exchange-commission , Southern-district , Ripple-labs , News , Ggregator , Reaking-news , Uration

SEC v. Ripple: Attorneys leave SEC side, both groups add new lawyers

In the SEC vs. Ripple case, both parties have recently lost or added to their legal representation, with the SEC losing three attorneys in one day.

United-states , South-korea , Xrpcryptowolf , David-schwartz , Richard-best , Robert-macdonald-moye , Pascale-guerrier , Marcj-jones , Michaela-schulman , Analisa-torres , Johne-deaton , Cindy-lumis

Ripple Vs. Sec Trial Date Set Amid Attorney Changes

Ripple Vs. Sec Trial Date Set Amid Attorney Changes
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Robert-mackay-moye , Marcj-jones , Chris-larsen , Brad-garlinghouse , Michaela-schulman , Peter-bryan-moores , Pascale-guerrier , Richard-best , Exchange-commission , Ripple-labs , Judge-analtorres , Judge-torres

Costello et al. (Release No. LR-25773; Jul. 11, 2023)

Costello et al. (Release No. LR-25773; Jul. 11, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Miami , Florida , Justin-costello , David-ferraro , Samuel-kalar , Pascale-guerrier , Miami-regional-office , Exchange-commission , York-regional-office , Securities-exchange

SEC Charges Jewelry Wholesaler with Fraudulent Securities Offering Targeting Current and Retired Police Officers and Firefighters

SEC Charges Jewelry Wholesaler with Fraudulent Securities Offering Targeting Current and Retired Police Officers and Firefighters
12/30/2020 | 11:50am EDT
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Washington, D.C.--(Newsfile Corp. - December 30, 2020) - The Securities and Exchange Commission today charged Gregory Altieri, of Melville, New York, for operating a fraudulent Ponzi-like scheme that defrauded current and retired police officers and firefighters, among others, and misappropriating investor funds.
According to the SEC's complaint, from at least 2017 through early 2020, Altieri, through LNA Associates, an entity he owned and controlled, raised over $69 million from at least 80 investors by falsely claiming that the investments would be used to acquire jewelry for a business operated by LNA. Altieri allegedly guaranteed investors that they would quickly receive a return on their investment ranging from approximately 30% of their initial investment to, in some instances, over 100%. However, as the complaint alleges, Altieri used the vast majority of the funds to perpetuate and conceal his fraudulent scheme, using funds from new investors to pay earlier investors their anticipated returns. The complaint further alleges that Altieri also misappropriated at least $3.8 million in investor funds.

New-york , United-states , Washington , Laras-mehraban , Pascale-guerrier , Thomasp-smith-jr , Gregory-altieri , Elizabeth-butler , Dc-newsfile-corp , United-states-district-court , Office-of-investor-education , Federal-bureau-of-investigation

SEC.gov | SEC Charges Jewelry Wholesaler with Fraudulent Securities Offering Targeting Current and Retired Police Officers and Firefighters

FOR IMMEDIATE RELEASE
Washington D.C., Dec. 30, 2020 —
The Securities and Exchange Commission today charged Gregory Altieri, of Melville, New York, for operating a fraudulent Ponzi-like scheme that defrauded current and retired police officers and firefighters, among others, and misappropriating investor funds.
According to the SEC's complaint, from at least 2017 through early 2020, Altieri, through LNA Associates, an entity he owned and controlled, raised over $69 million from at least 80 investors by falsely claiming that the investments would be used to acquire jewelry for a business operated by LNA. Altieri allegedly guaranteed investors that they would quickly receive a return on their investment ranging from approximately 30% of their initial investment to, in some instances, over 100%. However, as the complaint alleges, Altieri used the vast majority of the funds to perpetuate and conceal his fraudulent scheme, using funds from new investors to pay earlier investors their anticipated returns. The complaint further alleges that Altieri also misappropriated at least $3.8 million in investor funds.

New-york , United-states , Laras-mehraban , Pascale-guerrier , Thomasp-smith-jr , Gregory-altieri , Elizabeth-butler , Exchange-commission , Bureau-of-investigation , York-regional-office , United-states-district-court , Securities-exchange