Nicolette Loisel and Sec - Free people check

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Second Houston lawyer sentenced for conspiracy to commit wire fraud...

www.ice.gov

Nicolette Loisel was sentenced Friday to 12 months and one day in federal prison for conspiracy to commit wire fraud by stealing the identities of dormant, publicly ...

Highjacking lawyer fined and banned by SEC-^ABAQ-Stockhouse news

www.stockhouse.com

The U.S. Securities and Exchange Commission has sanctioned Houston Lawyer Nicolette Loisel, a defendant in a corporate highjacking ...

Allegations of Corporate "Hijacking" State Fraud Claim Against...

www.jdsupra.com

The U.S. District Court for the Southern District of New York recently denied defendant Nicolette Loisel’s motion to dismiss a Securities and Exchange...

Paul F. Roberts - Author - CSO | The Resource for Data Security...

www.cso.com.au

CSO Australia | News, Industry Blogs, Tools and Resources for Data Security Executives

First National Entertainment Corp. (fka FNAT): Attorney Goes To...

investorshub.advfn.com

On September 27, 2013, the SEC announced that Nicolette Loisel, a Houston-area attorney, had agreed to settle. Loisel had been charged with ...

First National Entertainment Corp. (fka FNAT): SEC v. Boock,...

investorshub.advfn.com

ORDER, that on April 29, 2010, the Court rejected for filing a motion by pro se defendant Nicolette Loisel to stay the proceedings ...

Titan Resources International Corp. (TNRI): SEC target Boock responds...

investorshub.advfn.com

14 Jan and Nicolette Loisel, 52. The SEC also named Select ...

Hilbroy Advisory Inc. (fka 2H0): Here's another post which is very...

investorshub.advfn.com

... and Nicolette Loisel, 52. The SEC also named Select American Transfer, a transfer agent run by Mr. Boock, Mr. DeFreitas and Mr. Wong.

SEC Info - Meridian Co Ltd - ‘S-8’ on EX-5.1

www.secinfo.com

Meridian Co Ltd - ‘S-8’ on EX Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan - Seq Opinion of...

Securities and Exchange Commission v. Boock et al, No. 1:2009cv

law.justia.com

MEMORANDUM OPINION AND ORDER re: 47 MOTION to Stay filed by Nicolette D. Loisel. The March 19 and May 10 motions by defendants Shoss and Loisel to stay this action as ...

SECURITIES AND EXCHANGE C | No. 09 Civ (DLC). | b35 |...

www.leagle.com

MEMORANDUM OPINION AND ORDER DENISE COTE District Judge. INTRODUCTION Pro se defendants Nicolette Loisel Loisel and Roger L b35

citybizlist : Citybizlist : SEC Obtains Final Judgments Against...

citybizlist.com

On September 24, 2013, the United States District Court for the Southern District of New York entered a consent final judgment against Nicolette Loisel, a Houston

Securities and Exchange Commission v. Boock et al …

www.unitedstatescourts.org

FINAL JUDGMENT AS TO DEFENDANT NICOLETTE LOISEL The Securities and Exchange Commission having filed a Complaint and Defendant Nicolette Loisel …

Homeland Security busts international investment fraud scheme ...

northiowatoday.com

A pair of Houston attorneys – Roger Lee Shoss and Nicolette Loisel – resurrected dormant, publicly-traded companies in the United States.

Irwin Boock, Stanton B. J. DeFreitas, Nicolette D. Loisel, Roger L....

www.sec.gov

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No October 8, SEC v. Irwin Boock, Stanton B. J. DeFreitas, Nicolette D. Loisel, …

Irwin Boock et al.www.westlawecarswell.com/oscb/on3704/on htm

www.westlawecarswell.com

Staff submitted that the defendants to the SEC matter are Boock, DeFreitas, Nicolette Loisel ("Loisel"), Roger Shoss ("Shoss") and Wong ...

Anthony @ Equity Investigations, Dear Anthony, | Stock Discussion...

www.siliconinvestor.com

The SEC also sued Stanton DeFreitas, Jason Wong, an entity called Ontario Inc., and attorneys Nicolette Loisel and Roger Shoss. The attorneys handled the paper

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Nicolette Loisel and Sec Free People Check