Earthwater stock
WebJun 12, 2024 · Two EarthWater stock promoters from Florida, Richard Laurence Kadish, 59, and Richard Lawrence Green, 69, also pleaded guilty in the scheme, along with a fifth defendant, authorities said. Six... Webfalse and fraudulent representations included, among other things, that EarthWater's stock was marketable, on the verge of an initial public offering (IPO), merger or acquisition, and would have a value of at least $5.00 per share after the IPO, merger or acquisition. COMU, PRICE, BARNES, Kadish, GREEN, BROYLES, GAGNIER, DUCHINSKY, DUPLAIN ...
Earthwater stock
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WebConnecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world For... WebMar 23, 2024 · Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud scheme that targeted elderly victims. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal …
WebJun 15, 2024 · But the only profits that came from Addison, Tex.-based EarthWater Ltd. were made by the owners and their cohorts, who pocketed millions of dollars from elderly … WebJun 14, 2024 · The former Chief Financial Officer of EarthWater Limited (EarthWater), a Dallas-based company, pleaded guilty on June 7 to 22 charges for a multimillion-dollar, …
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WebMar 21, 2024 · EAWD Complete Energy & Water Development Corp. stock news by MarketWatch. View real-time stock prices and stock quotes for a full financial overview.
WebJun 14, 2024 · Barnes, Duchinsky, and their co-conspirators knew that the proceeds of EarthWater stock sales were not invested in EarthWater as described to victim investors, but rather paid out to Barnes, Duchinsky, and their co-conspirators and others for their personal benefit. dark blue jeans outfit aestheticWebThe indictment further alleges that, to induce victims to purchase EarthWater stock, Comu, Price, Barnes, Kadish, Green, Broyles, and others made numerous false and misleading representations, including that victim investors only had a brief opportunity to purchase EarthWater stock for anywhere from $.10 to $.50 per share in an ... bisbeecatchstatWebMar 6, 2024 · In reality, EarthWater allegedly never initiated an IPO, or a merger or acquisition. The indictment also alleges that defendants falsely represented to victim … bisbee candle companyWebJun 14, 2024 · The former Chief Financial Officer of EarthWater Limited (EarthWater), a Dallas-based company, pleaded guilty on June 7 to 22 charges for a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. bisbee campgroundsWebIn reality, as alleged in the indictment, Comu agreed to split victim investors’ funds 50-50 with Broyles and others who sold EarthWater stock. As a result, nearly half of all of the money victims invested in EarthWater went directly into the pockets of the individuals who sold them the stock. bisbee campingWebMay 9, 2024 · The indictment alleges that, beginning in 2013, Comu, Price, Barnes, Kadish, Green and Broyles conspired to sell stock in EarthWater, a United Kingdom company headquartered in Dallas County, Texas. EarthWater manufactured and sold bottled water that it claimed was infused with special minerals mined from an 80-million-year-old … bisbee cash offer houseWebAccording to the indictment, Broyles allegedly conspired with EarthWater's CEO, Cengiz Jan Comu, 61, of Dallas, Texas, and others to sell EarthWater stock by making numerous false and misleading representations, including that victim investors only had a brief opportunity to purchase EarthWater stock in an unregistered offering before ... dark blue jeans and sports coat