Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Ross Todd | June 25, 2020
Lowell previously represented the super-lobbyist in 2006 when he was sentenced to six years in prison after pleading guilty to fraud, tax evasion and conspiracy charges. On Thursday, federal prosecutors and the SEC announced charges related to a proposed new cryptocurrency.
By Alaina Lancaster | June 9, 2020
Arrayit Corp. has been charged with the DOJ's first criminal securities fraud prosecution related to the COVID-19 pandemic.
By Ross Todd | June 8, 2020
Investors in Professional Financial Investors Inc. were sent letters last week indicating that the SEC had opened a fact-finding inquiry into Kenneth J. Casey, who died last month, and his companies' three decades of real estate investments in Marin County and the southern part of Sonoma County.
By Jenna Greene | June 4, 2020
What's so unusual is how U.S. District Judge Yvonne Gonzalez Rogers has handled competing claims by Labaton Sucharow and Robbins Geller to lead the nearly $4 billion case against Apple.
By Alaina Lancaster | May 28, 2020
The agency said the San Jose cryptocurrency firm led an unregistered initial coin offering of its Consumer Activity Tokens.
By Ross Todd | April 30, 2020
"This is new terrain in this litigation, so that is also something to take into account," said U.S. District Judge Richard Seeborg of the Northern District of California in granting preliminary approval to the proposed deal to settle claims brought on behalf of investors who alleged that the initial coin offering on the Tezos blockchain violated U.S. securities laws.
By Leigh Jones | Vanessa Blum | April 17, 2020
Randy Mastro, co-chair of the firm's litigation practice group, describes the growing wave of lawsuits.
By Jacqueline Thomsen | March 24, 2020
The lawsuit alleges that Burr "has acted as a scofflaw in a time of national crisis" over his selling of $1.7 million in stocks as he received private coronavirus briefings.
By Ross Todd | March 20, 2020
The proposed deal, reached after two rounds of mediation, would leave open the question of whether the initial coin offering qualified as a securities offering, which would have required the Tezos backers to file a registration statement with the U.S. Securities and Exchange Commission.
By Perrie Weiner, Aaron Goodman, Ben Turner and Kirby Hsu | March 5, 2020
If the Justices' questioning can be any guide to the Court's forthcoming decision, to the extent disgorgement survives as a remedy available to the SEC, it will likely be severely curtailed.
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