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Peroni Presents Worse Than Exemption Today at SMU
26 Mar 2009, 10:00 am
Robert J. Peroni (Texas) Presents Worse Than Exemption (with J. Clifton Fleming, Jr. [read post]
TaxProf Blog - https://taxprof.typepad.com/taxprof_blog/
Investors in FS Energy and Power Fund May Have Arbitration Claims
5 Oct 2017, 9:57 am by Christopher J. Gray
Lawyers at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
 The Parking REIT, Inc. and MVP Monthly Income Realty Trust, Inc. Class Action Pending- Lead Plaintiff Deadline of May 13, 2019
23 Apr 2019, 2:06 pm by InvestorLawyers
Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
FINRA Focuses On Non-Traded Business Development Companies – Have You Lost Money In a Non-Traded BDC Such As Sierra Income Corporation?
6 Oct 2017, 9:14 am by Christopher J. Gray
  The attorneys at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Investors in ATEL 14 LLC May Have Arbitration Claims
24 Oct 2017, 9:38 am by Christopher J. Gray
  The attorneys at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Weekend Roundup
24 Oct 2014, 9:30 pm by Karen Tani
Via the Canadian Legal History Blog: Congratulations to Charlotte Gray! [read post]
Legal History Blog - http://legalhistoryblog.blogspot.com/
Short Wins - The Flight Attendant Edition
17 Mar 2015, 12:45 pm
Gray. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
Funny email exchange
12 May 2011, 6:19 am by David Oscar Markus
Sent: Wednesday, May 04, 2011 1:23 PMTo: Biff.Marshall@gray-robinson.comCc: Adams, Lep; Silva, Albert [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
FINRA Hearing Panel Fines Carolina Financial Securities, LLC For Promissory Note Sales
16 Oct 2017, 11:31 am by Christopher J. Gray
    The attorneys at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Recent Articles of Interest
8 Aug 2022, 4:00 am by Howard Friedman
Distinguishing Ideology, Religion, and Politics, (Forthcoming 2023, Osgoode Hall Law Journal 60:3).Christopher [read post]
Religion Clause - http://religionclause.blogspot.com/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
investments or concerns that they may have invested in a fraudulent scheme may contact Law Office of Christopher [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Does the patent system view innovation as individual endeavor?
8 Feb 2017, 5:41 pm by Lawrence B. Ebert
[16 J. Marshall Rev. Intell. Prop. [read post]
IPBiz - http://ipbiz.blogspot.com/
Woodbridge FPCM Investors May Have Legal Rights
8 Dec 2017, 10:25 am by Christopher J. Gray
 Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
LJM Preservation & Growth Fund Investors May Have Claims Against Investment Advisers Who Are Not Parties to Class Actions
18 Nov 2019, 12:12 pm by InvestorLawyers
LJM Class Notice Federal Please note that Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
GPB Capital Accused in David Rosenberg Lawsuit of Running a “Ponzi Scheme”
13 Aug 2019, 10:34 pm by InvestorLawyers
  Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
February 2025 New Books
1 Mar 2025, 6:00 am by sherrycoffman
LEGISLATION Ruben J. Garcia, Critical Wage Theory: Why Wage Justice is Racial Justice (2024). [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
U.S. v. Steinman (9th Cir. - March 5, 2025)
5 Mar 2025, 1:53 pm
Tennessee Valley Auth., 297 U.S. 288, 346–47 (1936) (Brandeis, J., concurring) (‘“It [read post]
California Appellate Report - http://calapp.blogspot.com/
High Court allows computer program patent claims
25 Jan 2008, 11:08 am
Many thanks go to John Gray of Murgitroyd & Co. for originally passing the news on.After comprehensively [read post]
IPKat - http://ipkitten.blogspot.com/
Corporate Practice Commentator: Selecting the Ten Best Articles in the Corporate and Securities Field for 2018
1 Feb 2019, 10:51 am
  Incentivizing gray market entrepreneurs in emerging markets.  37 Nw. J. Int’l L. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
ACI Food-Borne Illness Litigation Conference - Advanced Strategies for Tackling the Underlying Science and Defending Against Complex Food Contamination Claims
29 Sep 2010, 6:05 am
and Chair, Crisis & Litigation Practice Levick Strategic Communications (Washington, DC) Joseph J. [read post]
Marler Blog - http://www.marlerblog.com/