search tools

Dallas Doctor and Three Dallas-Area Home Health Agency Owners Convicted for Running Large-Scale, Sophisticated Health Care Fraud Scheme (Federal Bureau of Investigation - Dallas Field Office)

Edit Public Technologies 14 Apr 2016
(Source. Federal Bureau of Investigation - Dallas Field Office). DALLAS - Following a six-week-long trial before U.S. District Judge Sam A ... Attorney John Parker of the Northern District of Texas ... Attorney Parker ... Sentencings are set for this fall. Dr ... Dr ... This process was repeated for thousands of POCs, and, in fact, Medistat's office included a '485 Department,' essentially a 'boiler room' to affix fraudulent signatures and certifications....

Shanti Celeste Interview: 'A Good, Honest Ear'

Edit Skiddle 14 Apr 2016
John Thorp discusses the rise and mind of the celebrated DJ and producer ahead of her appearance at Manchester's Soup Kitchen on April 15th ... Over a relatively short period of releases, Celeste’s sound, always somehow authentic, punchy and club ready (watch her Boiler Room Bristol set above), has explored a plethora of musical corners, from bubbling Jersey inspired house, to traces of acid electro amid soaring, soulful melodies ... ....

Eleventh Defendant in $17 Million Case Stemming from Indie Movie Financing Scam Sentenced to More Than 11 Years in Federal Prison (Federal Bureau of Investigation - Los Angeles Field Office)

Edit Public Technologies 13 Apr 2016
2012.' The defendants in the case raised money for the films through boiler room telemarketing operations, which made fraudulent pitches to investors ... James Lloyd, of Lake Arrowhead, a 'closer' for Cinamour and later operated his own boiler room, pleaded guilty to wire fraud and was sentenced to 13 years in prison; and....

·MEP circulates an inspection report on air pollution cont... (Ministry of Environmental Protection of the People's Republic of China)

Edit Public Technologies 13 Apr 2016
The station has two 10t/h and one 8t/h coal-fired boilers, and one 10t/h boiler was in operation at the time of inspection. The soot in the boiler room was irritating, and the de-SOx agent was not added to flue gas de-SOx facilities in time, which put the pH value of the circulating tank at only 4 ... The plant has one 6t/h coal-fired boiler ... Without any environmental facility, the two coal-fired small boilers emitted untreated flue gas....

News from Deadline

Edit IMDb 13 Apr 2016
Next » ... Baker was convicted in 2012 on charges of conspiracy, mail fraud, wire fraud and the sale of unregistered securities as part of a boiler room telemarketing operation run by Cinamour Entertainment ... ....

Sky Capital LLC (aka Granta Capital LLC), Ross Mandell, Steven Shea, Adam Harrington Ruckdeschel, Arn Wilson, Michael Passaro and Robert Grabowski (SEC - The United States Securities and Exchange Commission)

Edit Public Technologies 13 Apr 2016
(Source. SEC - The United States Securities and Exchange Commission). U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No ... SEC Obtains Final Judgments in the Sky Capital Boiler Room Case ... In its complaint filed on July 8, 2009, the SEC alleged that Shea, Harrington, Passaro, and Grabowski used fraudulent boiler room tactics to raise more than $61 million from investors in two related companies - Sky Capital Holdings Ltd ... (noodl....

Dallas Doctor and Three Dallas-Area Home Health Agency Owners Convicted for Running Large-Scale, Sophisticated Health Care Fraud Scheme (United States Attorney's Office for the Northern District of Texas)

Edit Public Technologies 13 Apr 2016
(Source. United States Attorney's Office for the Northern District of Texas). DALLAS - Following a six-week-long trial before U.S. District Judge Sam A ... Attorney John Parker of the Northern District of Texas ... Attorney Parker ... Dr ... Dr ... This process was repeated for thousands of POCs, and, in fact, Medistat's office included a '485 Department,' essentially a 'boiler room' to affix fraudulent signatures and certifications ... Dr ... Then, at Dr ... Dr ... Dr....

11th Defendant in $17 Million Case Stemming from Indy Movie Financing Scam Sentenced to Over 11 Years in Federal Prison (United States Attorney's Office for the Central District of California)

Edit Public Technologies 12 Apr 2016
2012.' The defendants in the case raised money for the films through boiler room telemarketing operations, which made fraudulent pitches to investors ... James Lloyd, of Lake Arrowhead, a 'closer' for Cinamour and later operated his own boiler room, pleaded guilty to wire fraud and was sentenced to 13 years in prison; and....

Testimony on the Fiscal Year 2017 Budget Request of the U.S. Securities and Exchange Commission (SEC - The United States Securities and Exchange Commission)

Edit Public Technologies 12 Apr 2016
(Source ... April 12, 2016 ... The Enforcement program also requires additional staffing to promptly detect complex frauds and other difficult-to-detect misconduct, whether it occurs at hedge funds, broker-dealers, or 'boiler rooms'; respond to misconduct in the changing equity markets relating to algorithmic trading and dark pools; address large-scale insider trading and stock manipulation; and keep pace with a rapidly evolving industry....

Kiwi could face further charges when deported home

Edit Topix 10 Apr 2016
A Kiwi fraudster who was jailed for stealing millions from mum and dad investors in a "staggeringly audacious" so-called "Boiler Room" scam in Australia could face jail when he returns to New Zealand. New Zealanders Liam Joseph Carlisle, 32, and Matthew Paul Crouch were jailed for ten years after pleading guilty to a $6.2 million fraud racket on the Gold Coast in 2015 ... ....

Soup Kitchen Presents : Huerco S. + Florian Kupfer tickets

Edit Skiddle 09 Apr 2016
Soup Kitchen in Manchester. Saturday 9th April 2016. 11.00pm til 6.00am. Minimum Age. 18. Huerco S. (Opal Tapes/Future Times/Proibito) + Florian Kupfer (L.I.E.S./W.T. Records). Event Info. Venue.   Buy tickets securely. Type of Ticket Price QuantityQty. 1st Release - £10.00 ... 2nd Release - £12.50 ... Accepted ... + ... Records). + ... Boiler Room ... Florian Kupfer Boiler Room ... ....

GREY:MATTER Pres. Benjamin Damage (Live) & Etapp Kyle tickets

Edit Skiddle 09 Apr 2016
BLOC in Hackney Wick, London. Saturday 9th April 2016. 11.00pm til 6.00am. Minimum Age. 18 ... Event Info. Venue ... £15.00 Face Value ... Recently billed together on Boiler Room Berlin, we welcome Benjamin Damage and Etapp Kyle to Bloc, for a night of forward-thinking techno ... Outside of his headline slot on the recent Boiler Room Berlin, we are yet to catch his full hardware live set ourselves, so this is something we are very excited about ... 18....

Formerly trapped turkey vulture is released back into wild

Edit The Roanoke Times 08 Apr 2016
WATERVILLE, Maine (AP) — A wild turkey vulture that managed to get stuck inside a boiler room at the site of a former hospital in Waterville has been released back to its natural habitat ... ....
×
×
×
×