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Legacy | Legal News November 25, 2016
Energy Firm Reaches Settlement in Accounting Fraud Case
New York, NY(Law Firm Newswire) November 25, 2016 – The Securities and Exchange Commission (SEC) filed an accounting fraud lawsuit against Lime Energy Co. and four of its former employees in Manhattan federal court. The SEC accused the company and…
Immigration Law | Legacy August 13, 2015
SEC Begins Crackdown on Unregistered EB-5 Broker Dealers
Dallas, TX (Law Firm Newswire) August 13, 2015 – The U.S. Securities and Exchange Commission (SEC) is cracking down on unregistered broker dealers receiving commissions within the EB-5 Immigrant Investor Program. The EB-5 program allows a foreign national to obtain…
Arbitration and Mediation Law | Business Law | Legacy April 2, 2015
Zamansky LLC Investigates Lynn Tilton’s Zohar Loan Funds: Patriarch Partners XIII, XIV and XV, LLC Over The SEC’s Allegations
New York, NY (Law Firm Newswire) April 2, 2015 – Zamansky LLC announces that it is investigating Lynn Tilton’s “Zohar” Loan Funds, the collateralized loan funds managed under the names Patriarch Partners, LLC, Patriarch Partners XIII, LLC, Patriarch Partners XIV…
Business Law | Consumer Protection Law | Legacy February 20, 2015
Zamansky LLC Announces The Filing of a Class Action Lawsuit Against Virtus Investment Partners Inc.
New York, NY (Law Firm Newswire) February 20, 2015 – Notice is hereby given a class action lawsuit has been filed today, February 20, 2015, in the United States District Court, Southern District of New York by an investor individually…
Legacy | Legal News | Oil and Gas Law September 11, 2014
Attorney Richard LaGarde Cautions Investors on Oil and Gas Fraud
Houston, TX (Law Firm Newswire) September 11, 2014 – The U.S. oil and gas boom has lasted almost five years so far, and signs of a bust have not yet been spotted. According to the U.S. Bureau of Labor Statistics,…
Immigration Law | Legacy February 26, 2014
Attorney with Rabinowitz & Rabinowitz Comments on Likely EB-5 Backlog for China For 2014
Dallas, TX (Law Firm Newswire) February 26, 2014 – Increased demand for EB-5 visas allowing foreign investors to gain permanent residence in the U.S. may lead to a backlog in visa availability. Activity in the investor EB-5 visa program has…