Bookmark and Share Add/Bookmark This

Broker Fraud Legal Birds by Community Connections

View: List View | Grid View | Map View | Recent Tweets
Displaying 1 to 40 out of 78 [ All | Lawyers | Law Librarians | Academics ] Legal Birds
242 CC242 CF1,973 AC2,098 AF0 TT#1 CC
SecuritiesLaws
September 3, 2014 Commissioner Calls Settlement with Former CPA/CFO A 'Wrist Slap at Best' In Financial Reporting and Disclosure Case http://bit.ly/1uAXaix
August 12, 2014 Court Holds That Plaintiffs May Rely on Allegations in SEC Enforcement Action That Are Neither Admitted Nor Denied -http://bit.ly/1AbyEIf
August 8, 2014 Parting Shot: Sen Levin Focused On Commodity Trading By Wall Street Firms - InEquity: The Berman DeValerio Law Blog http://t.co/7iDX3ujs5y
July 30, 2014 SEC Approves Rule 2081 Prohibiting Broker from Conditioning the Settlement of Customer Claims On Consent to Expunge http://bit.ly/WNTmjz
221 CC243 CF505 AC1,182 AF2 TT#2 CC
SecFraudLawyer
January 8, 2014 Frontline on How Do You Catch a Trader? http://nyti.ms/1agO0QV
January 8, 2014 SEC Stops Texas Securities Scam Involving Oil and Gas Investments: The Securities and Exchange Commission has ... http://bit.ly/1bSGSGy
January 8, 2014 Sec Staff Issues New Guidance to Clarify ‘Beneficial Owner’ in Bad Actor Provision http://bit.ly/1aejcQT
January 7, 2014 RBS Securities’ Japan Unit to Pay $50M Criminal Fine Over Libor Manipulation: A US judge has ordered Royal Ban... http://bit.ly/1iQBigu
161 CC172 CF1,816 AC2,610 AF1 TT#3 CC
jmkesquire
4 days ago RT @SEC_News Former Hedge Fund Manager in Bay Area Charged With Taking Excess Management Fees to Make Lavish P... http://1.usa.gov/XiurE4
4 days ago SEC Litigation Rel: Dimitry Braveman and Vitaly Pupynin: SEC Charges It Employee At Law Firm with Insider Trad... http://1.usa.gov/1p1jbmX
4 days ago RT @SEC_News SEC Charges N.Y.-Based High Frequency Trading Firm With Violating Net Capital Rule For Broker-Dea... http://1.usa.gov/1uGLHjE
5 days ago SEC Litigation Rel: Abatement Corp. Holding Company Limited, et al.: SEC Obtains Asset Freeze Against Company ... http://1.usa.gov/1sjnLOH
116 CC188 CF895 AC3,626 AF3 TT#4 CC
DougCornelius
5 days ago RT @cmatthews9: Law-firm employee charged with insider trading http://t.co/xVuX6QiYB8
5 days ago CFTC Allows General Solicitation for Private Funds http://wp.me/prNta-4yL
5 days ago On page 100 of 368 of Predator, by Richard Whittle http://t.co/cJr5LZtGio
September 15, 2014 4 of 5 stars to House of Debt by Atif Mian https://t.co/8jckhxhjis
112 CC165 CF1,147 AC2,089 AF0 TT#5 CC
astarita
September 11, 2014 Investor Alert - Frontier Funds http://t.co/npFWkQycM7
September 2, 2014 Bank of America Admits Disclosure Failures to Sett... http://t.co/6UaQnWERte
August 26, 2014 Securities Fraud Cases Can Be Criminal Cases - Our latest commentary - http://bit.ly/XN5DFk
August 24, 2014 National Securities Attorneys with offices in New York, Florida, New Jersey http://bit.ly/1vseAyI
107 CC181 CF800 AC2,427 AF0 TT#6 CC
erwiest
4 days ago [Didn't Shakespeare--biased or not--first report this?] King Richard III died painfully on battlefield http://t.co/Cey9WL62kv
September 16, 2014 [If only I could!] RT@MarkTwainQuote: Never put off till tomorrow what you can do the day after tomorrow.
September 13, 2014 Do you know the way to Mel Tormé? [Birthday today] | Power Line (Scott Johnson) http://t.co/BTpIgei42i HT @terryteachout
September 13, 2014 Posts always worth a look: RT @delong: Liveblogging World War I: Sept. 13, 19[14]: Battle of the Marne: Conclusion http://bit.ly/1qwiIP6
65 CC73 CF478 AC686 AF0 TT#7 CC
ChiLitigateAtty
September 10, 2014 Seniors Sue Camp Grounds in Class Action for Allegedly Forcing Them to Work Overtime Off the Clock: When the G... http://bit.ly/1rIknfH
September 3, 2014 TJX Sued in Misclassification Class Case for For Allegedly Failing to Pay Overtime: If you have ever wondered ... http://bit.ly/1rpWYTU
September 3, 2014 Class Action Brought Against Disney for Allegedly Failing to Make Good on Vacation Pay: Federal and state laws... http://bit.ly/1oDQStF
August 25, 2014 Attorney General Madigan Brings Consumer Fraud Claims Against Student Loan Debt Settlement Companies: The laws... http://bit.ly/1vfYivC
29 CC30 CF682 AC828 AF0 TT#8 CC
PeterGrain
August 29, 2014 Debt Settlement or Bankruptcy | JD Supra http://lnkd.in/bPhcD9u
August 20, 2014 United States: Creditors: Delete A Discharged Debt From A Credit... http://lnkd.in/b_nHVPN
August 3, 2014 Is There Trouble in Your Will? http://lnkd.in/bs9r84W
July 18, 2014 The Long-Term Outlook for the Federal Budget http://lnkd.in/bGN5VBG
25 CC49 CF86 AC428 AF0 TT#9 CC
ElenaFranz
February 8, 2010 Reviewing San Jose zoning ordinances for a condo conversion..
January 25, 2010 @first140 I guessed one right! Shopgirl!
January 21, 2010 Working on a demand letter to an association manager gone bad!
January 11, 2010 @jmoney345 I've always wanted jury duty!
21 CC35 CF75 AC285 AF0 TT#10 CC
wmreaves
August 17, 2014 Yes - the police can lie to you - I was at a seminar last week and watched a presentation on false confessions. A ... http://ow.ly/2LTn9G
August 5, 2014 Will a court ever exclude testimony from a State's expert? - Defense lawyers are well aware of the unequal treatme... http://ow.ly/2LfmnT
July 19, 2014 Don't make yourself more drunk - I know the goal is to be less drunk - not more. However, most people end up hurti... http://ow.ly/2Ko2TT
July 10, 2014 Prosecutors coming around on pot - Slowly but surely prosecutors are coming around in their approach to possessing... http://ow.ly/2JTsRG
18 CC19 CF260 AC308 AF0 TT#11 CC
SecuritiesAtty
September 8, 2014 Risks of leveraged inverse exchange-traded funds
August 26, 2014 Indian Broker Fraud http://t.co/Om5G0CRPOk
August 22, 2014 Thompson National Properties Plan to Restructure Debt http://t.co/3ROwP0yHOd
14 CC19 CF176 AC408 AF0 TT#12 CC
MNLitigator
September 2, 2014 RT @MSPBJnews: Face Time: @mspbjsamblack interviews Hillcrest Development Managing Partner Scott Tankenoff http://t.co/7skohzCBEC http://t.co/eyPQgdRVwK
September 1, 2014 RT @WSJecon: Diversity is key to a healthy regional economy Detroit’s jobless rate: 9.8% Minneapolis: 4.2% http://on.wsj.com/VNN8yN http://t.co/4dNOAiQrT4
August 15, 2014 #scotchfridays has started. @ Daniels & Kibort, PLLC http://t.co/suGibxVOGK
August 8, 2014 #scotchfridays Chicago style. http://t.co/k9OwIWWLzm
6 CC42 CF130 AC936 AF0 TT#13 CC
aaronklaw
September 15, 2014 Degrom filthy tonight. 6 k's so far
September 14, 2014 RT @MagicJohnson: Spartan Nation: A great day for former MSU QBs! Drew Stanton, Kirk Cousins and Brian Hoyer all led their teams to good wins today!
September 14, 2014 @ShauneeSays @FanDuel pretty sure this happened last week too
September 14, 2014 @FanDuel seriously...second week in a row.
5 CC17 CF59 AC332 AF2 TT#14 CC
ewusiak
September 14, 2014 RT @mygiveup: Why don't they teach kids to communicate so we're not all awkward assholes when we grow up?
September 14, 2014 RT @BEAUTIFULPlCS: Downtown Pittsburgh, Pennsylvania. Photo by Akshay Harshe. http://t.co/e1dWp9AHTe
September 14, 2014 RT @TheJeffZito: Hide yo kids, hide yo wife http://t.co/iJuY5vePvy
5 CC6 CF30 AC105 AF0 TT#15 CC
StockLossLawyer
2 days ago U.S. SEC weighs filing civil charges against ITT Education http://reut.rs/1uisfXU via @reuters
3 days ago Human rights group sues SEC over delays on resource extraction rule http://reut.rs/1u3QsVA via @reuters
3 days ago Morgan Stanley to Eat Mutual Fund Losses After Tech Snafu http://bloom.bg/1uWxAVu via @BloombergNews
4 days ago SEC imposes record $16 million penalty on Latour high frequency firm http://reut.rs/1u7O4cA via @reuters
4 CC7 CF929 AC1,608 AF0 TT#16 CC
WallStreetFraud
January 10, 2013 Don’t Get Duped at a Holiday Party: Top Tips for Preventing of Affinity Fraud http://fb.me/AvqARD1S
December 20, 2012 Another Athlete Falls Victim to Investment Fraud | http://t.co/XD7opSbS http://fb.me/2egHPLoaj
December 20, 2012 Another Athlete Falls Victim to Investment Fraud: Given their hefty paychecks, professional athletes are often p... http://bit.ly/ZWGplV
December 20, 2012 Ex-Goldman trader's #fraud caused $118 million loss: U.S. regulator - http://buff.ly/V2rZeM
3 CC17 CF20 AC295 AF0 TT#17 CC
duidefense
July 23, 2013 @FoxSportsRadio Filming for Cocoon 3 is finally underway! #POBBOD #FoxSportsRadio
May 30, 2013 Huntington Beach DUI Lawyer Defenses: Today’s Huntington Beach DUI Lawyer Defenses is about the breath tests a... http://bit.ly/15cZtwE
May 29, 2013 Huntington Beach DUI Lawyer Defenses http://t.co/6dsyTBZE6P
May 22, 2013 Shed 20 lbs of weight off your belly in only 2 weeks http://bit.ly/16NaCY8
3 CC4 CF48 AC103 AF0 TT#18 CC
CriminalLawATX
July 21, 2013 @g pvh yn'wlfo Ron
March 16, 2013 Morton case spurring changes to legal system http://shar.es/eY8YX
March 6, 2013 ACLU Launches Nationwide Police Militarization Investigation http://huff.to/YxGVUz via @HuffPostPol
February 17, 2013 House Science Committee Questions Existence of Meteors http://t.co/H9YyDz64 via @NewYorker
2 CC13 CF45 AC2,273 AF13 TT#19 CC
RichardHornsby
4 days ago @JMVanPelt @stevehelling Are all players role models? And companies that advertise with NFL? Should they fire & ban employees for life too?
4 days ago RT @ann4uf: MT @Jim_Traber: Apparently Jameis Winston yelled "f*** her right in the p****" today on campus. Likely followed by "even if she says no."
5 days ago @stevehelling Another Q is whether every person who commits similar offenses as Rice/Peterson should be fired & never allowed to work again.
5 days ago @TPM I see they have something in common with the Republican Party.
2 CC10 CF26 AC164 AF0 TT#20 CC
SBPlaw
August 4, 2011 FINRA Issues Warning About Structured Products, High Yield Bonds, and Floating-Rate Funds http://tinyurl.com/3usfoej
July 27, 2011 "If all the economists were laid end to end, they'd never reach a conclusion." ~George Bernard Shaw http://tinyurl.com/696uk38
July 27, 2011 The Secretary of State of Georgia is investigating whether securities laws were violated by sale of reverse convertibles http://tinyurl.com/3uny7ur
July 21, 2011 State of Georgia Investigating Sales of Reverse Convertible Notes http://tinyurl.com/3uny7ur
2 CC2 CF371 AC1,889 AF0 TT#21 CC
LaniganPL
2 days ago The cost of the bill http://t.co/rH2M4YoSs9
3 days ago In summary it's not that easy http://t.co/NSp85uVCFs
3 days ago @CrispAssociates very nice to Tweet you
3 days ago @LoriSinger good Tweeting you
1 CC4 CF20 AC84 AF0 TT#22 CC
Investor_Claims
September 11, 2014 Regulator Investigating Wells Fargo Advisors for Anti-Money-Laundering Failures. http://goo.gl/44uzeW
September 2, 2014 SEC Warns Investors about Unregistered Securities by Chad Kohler - http://goo.gl/wsjsFi
August 28, 2014 Oscar Villarreal's WW Capital Partners Fund Appears to be a Ponzi Scheme - http://goo.gl/QWWrbX
August 26, 2014 Ohio Ponzi-Schemer Glen Galemmo Says 'Fear Of Failure' Led Him To Steal From His Investors - http://goo.gl/NbGU5D
1 CC2 CF6 AC16 AF0 TT#23 CC
UryMoskow
July 13, 2011 If you are a resident of Fairfield area and are facing drug possession charges, we can help. learn more here: http://j.mp/qbXROB
July 5, 2011 Supreme Court Rules on Minor’s Rights During Interrogation in School: On June 16, in a 5-4 split decision, the U... http://bit.ly/mEOt7H
June 30, 2011 Marijuana Possession to be Decriminalized in Connecticut: On June 7, 2011, legislation decriminalizing marijuana... http://bit.ly/kZcO5M
June 30, 2011 Ways You Can Assist in Your Defense: Hire a Skilled Criminal Defense Attorney as Soon as Possible This is the be... http://bit.ly/iqkIKZ
1 CC4 CF2 AC10 AF0 TT#24 CC
BRLAInjuryLaw
February 29, 2012 Jefferson Parish Woman Sues Boomtown Casino in Louisiana's 24th Judicial District Court Over Slip and Fall: A Ha... http://bit.ly/zjyM8O
February 28, 2012 St. Landry Parish Man Files Jones Act Claim in New Orleans Over Burn Injuries Received While Onboard Sinking Shi... http://bit.ly/A9Rrij
February 28, 2012 Transocean Employee Seeks Separate Deepwater Horizon Personal Injury Trial: A Transocean employee injured onboar... http://bit.ly/znA1ow
February 28, 2012 Chemical Waste Spilled After Driver Backs Into 18-Wheeler on I-10 Near Slidell: On Wednesday, a semi-truck carry... http://bit.ly/w5lgiT
0 CC0 CF0 AC0 AF0 TT#25 CC
https
May 17, 2008 Received alert 80, damn.
May 17, 2008 curse you, man in the middle
May 17, 2008 encrypting....
May 17, 2008 handshaking...
0 CC6 CF1 AC29 AF0 TT#26 CC
blanchlaw
August 12, 2008 criminal defense
November 5, 2009 Another Fantastic Result - Client was accused of pulling a gun on a cop (as a convicted felon). Result = Case Dismissed!
August 27, 2014 Lead by example & Invest in yourself and your people.#mgmttip
0 CC4 CF5 AC47 AF0 TT#27 CC
mdobin
June 24, 2014 @Office365 I just received a test email that I sent to my personal Outlook account at 1217. Does this mean progress?
June 24, 2014 @Office365 is down. Thought it was too quiet. Can't set up email forwarding now either. Hope nothing important is happening.
April 11, 2014 RT @SuzanneBarlyn: Today's memorable call. Me to bank: "My son lost his debit card." Bank: "This is the wrong unit. Call the number on the back of the card."
April 9, 2014 Read my brief blog analysis on @FINRA_News latest arbitration statistics http://t.co/QrQ9ve2zja Enjoy your day.
0 CC6 CF0 AC9 AF0 TT#28 CC
NKelley1029
3 days ago Vehicles That Can Get You 200,000 Miles http://aol.it/1u4ia4A via @AOLAUTOS
August 28, 2014 'Cops' crew member killed in Omaha police shooting: http://aol.it/1sHoESs via @AOL
August 26, 2014 10 Reasons You Shouldn’t Drink Bottled Water http://t.co/yBnu5J0O3h via @thedailymeal
August 11, 2014 RT @AOL: You won't believe which 11 things are the dirtiest in every restaurant: http://aol.it/1pKHckT http://t.co/uVMKkeTTuE
0 CC7 CF0 AC160 AF0 TT#29 CC
dichterlaw
August 15, 2014 I was just endorsed by Angela Yvonne Griffin on Avvo http://rpx.me/1/3m7u
June 23, 2014 @BlizzardCS Tried your iPad trick for Hearthstone Store. No luck. "Log into AppleID for pending purchases" - did so - still closed. :(
March 15, 2014 I just got a 5-star review from Michael on Avvo http://rpx.me/1/z_Is
March 8, 2014 I just got a 5-star review from a client on Avvo http://rpx.me/1/g6Bs
0 CC4 CF0 AC34 AF0 TT#30 CC
defenselawyerny
September 1, 2014 J.Law's Celebrity Hacker & Photo Leaker: Understanding Federal Crimes and Punishment for Computer Hacking http://bit.ly/1nQVU6O
February 25, 2014 What Felton Can Expect on the Criminal Front from his Ex-Wife's Testimony & Grand Jury to the Crimes and Dispositions http://bit.ly/1mGn7gY
February 25, 2014 Not All Manhattan Gun Arrests Are Equal: Raymond Felton's Anti-Plaxico Burress Defense http://bit.ly/NvdZeR
January 7, 2014 Multi Million Social Security Fraud Alleged Against Retired NY's Finest & Bravest. Physical v. Mental Disability http://tinyurl.com/no3eoxs
0 CC0 CF0 AC0 AF0 TT#31 CC
LeavenLaw
September 9, 2014 I was just endorsed by Janelle M Miller on Avvo http://rpx.me/1/ezAv
August 25, 2014 LeavenLaw Co-Sponsors 23rd Annual National Consumer Conference http://t.co/oyD63hlwtV
August 25, 2014 Leavengood Named to The Best Lawyers in America® http://t.co/8ZynoUWjXi
August 22, 2014 Floridians to get $1 billion from Bank of America mortgage settlement http://fw.to/EoTnHjI
0 CC0 CF0 AC0 AF0 TT#32 CC
dpdefense
September 12, 2014 Pretty typical in LA. Despite necessary charter DCFS (CPS) and the dependency court are actually the most... http://fb.me/3HYyv0R4B
September 11, 2014 PLG losing on our Steeler bets — at Lagasse's Stadium http://fb.me/3x6PgsOtG
0 CC2 CF4 AC29 AF0 TT#33 CC
stockfraudlaw
July 25, 2014 Camden County financial advisor admits to defrauding his clients of more than $900,000 http://t.co/hPF1pQOneY
0 CC7 CF0 AC13 AF0 TT#34 CC
OCdefenseatty
September 10, 2014 Eliminating Criminal History Questions From Job Applications: In California, current law prohibits both public... http://bit.ly/1rJ9ydp
September 10, 2014 In California, current law prohibits both public and private employers from asking an applicant to disclose any... http://fb.me/2EABzXp7k
August 29, 2014 Every summer, the Orange County Sheriff’s Department launches their “Summer/Labor Day National Anti-DUI... http://fb.me/2xsCFR9ER
August 29, 2014 A grove of marijuana plants was found a few weeks ago by Orange County Parks Personnel, which they believe had... http://fb.me/6KHuH5cYA
0 CC1 CF1 AC13 AF0 TT#35 CC
tonyliulaw
3 days ago Franchisees Accuse 7-Eleven of Discrimination and Trying to Force Them Out of Their Stores: There are many ben... http://bit.ly/1uLq5CJ
3 days ago There are many benefits to being a franchisee. Instead starting a brand from scratch, one is already established.... http://fb.me/28EzXDYts
September 11, 2014 Market Basket Case: How a Billion Dollar Family Business is Tearing Itself Apart: It’s commonly said that ther... http://bit.ly/1stvuNW
September 4, 2014 Rescuing a Limited Partnership From Dissolution: There can be life and death struggles playing out in a courtr... http://bit.ly/1rypNxD
0 CC0 CF0 AC0 AF0 TT#36 CC
AlanEisner
September 3, 2014 The Innocent on Death Row, via @nytimes http://t.co/zSbM7zOOhW
September 2, 2014 2 Convicted in 1983 North Carolina Murder Are Cleared After DNA Tests, via @nytimes http://t.co/6k9N0bYfrT
August 30, 2014 In First for Court, Woman Is Ruled Eligible for Asylum in U.S. on Basis of Domestic Abuse, via @nytimes http://t.co/NNiqd13xML
0 CC0 CF0 AC0 AF0 TT#37 CC
clancyandclancy
May 27, 2011 #DWI #Conviction #Texas #Dallas #FortWorth What is the punishment for a DWI conviction? http://bit.ly/aebbW1
May 27, 2011 #Dallas #DWI #Drivers #License #FortWorth What will happen to my driver's license after a DWI? http://bit.ly/aebbW1
May 27, 2011 #Texas #Drivers If your driver's license is suspended, you may be eligible for an occupational driver's license http://bit.ly/aebbW1
May 27, 2011 Dallas White Collar Crime Attorney - http://bit.ly/e7jDYJ #Dallas #WhiteCollar #Crime #Attorney
0 CC0 CF0 AC0 AF0 TT#38 CC
WesFewSC
September 12, 2014 @walkermckay since April. I am not 100% though .. E.g., wine!
September 12, 2014 #ACFlora past present future #smiles http://t.co/xVXHOqnF8a
September 11, 2014 .@colehaan congrats you lost your way, product quality is down, #brand is lost on this former loyal customer #ColeHaan
0 CC2 CF166 AC298 AF0 TT#39 CC
TheFloridaFirm
4 days ago The Source: A Threat To Our Jury System http://fb.me/6MifnyAb8
4 days ago Jury trials are disappearing. http://fb.me/3dwHeNfen
4 days ago A Florida mother's son became trapped in the car after he accidentally locked the car while playing with her... http://fb.me/3xZmhe02i
September 14, 2014 Get Your Home Ready For Fall http://fb.me/28YGh9Zr5
0 CC1 CF0 AC8 AF0 TT#40 CC
wasatchadvoctes
August 2, 2011 Entry 'The Next Housing Shock' (ID:115265) added by user 'abe@slclawfirm.com' http://dlvr.it/dYt65
July 29, 2011 Entry 'Relief for Unemployed Utah Homeowners? Mortgage Forbearance Extended by One Year' (ID:114349) added by user... http://dlvr.it/d4pWw
July 22, 2011 Entry 'Foreclosure Prevention' (ID:112629) added by user 'abe@slclawfirm.com' http://dlvr.it/cCcJq
July 18, 2011 Entry 'Shrinking Middle Class' (ID:110578) added by user 'abe@slclawfirm.com' http://dlvr.it/bgC4n