Archive for November 17th, 2010

BULLETIN: SEC Files Emergency Action To Halt Alleged ‘Diamond-Themed’ Ponzi Scheme And Related Fraud In Colorado; Richard Dalton Of Golden Accused Of Running Bizarre Multistate Scheme

BULLETIN: SEC Files Emergency Action To Halt Alleged 'Diamond-Themed' Ponzi Scheme And Related Fraud In Colorado; Richard Dalton Of Golden Accused Of Running Bizarre Multistate Scheme

BULLETIN: (UPDATED 7:49 P.M. ET (U.S.A.) A Golden man ran a diamond-themed Ponzi scheme as part of a larger fraud, the SEC has charged in an emergency court action in federal court in Colorado. The agency said it filed the lawsuit to halt the actions of Richard Dalton and his company: Universal Consulting Resources LLC […]

BULLETIN: Profiles Of Purported Attorney With AdSurfDaily Tie Removed From Cornell, Justia, Oyez Websites; Notary Public Told Washington Law Practice Board In 2005 That Kenneth Wayne Leaming Was ‘Physically And Emotionally Abusive’ And Coercive

BULLETIN: Profiles Of Purported Attorney With AdSurfDaily Tie Removed From Cornell, Justia, Oyez Websites; Notary Public Told Washington Law Practice Board In 2005 That Kenneth Wayne Leaming Was 'Physically And Emotionally Abusive' And Coercive

UPDATED 2:33 P.M. ET (U.S.A.) Cornell University Law School, Justia.com and Oyez.org have removed the online profiles of Kenneth Wayne Leaming. Leaming previously had been listed as an attorney who practiced law and advertised a fee structure of up to $250 an hour from Spanaway, Wash. Visitors were encouraged to “schedule a free introductory consultation.” […]