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Examples
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The order to freeze assets and the injunction were obtained Thursday after an investigation by a team in the Attorney General's office that works under the Florida Securities and Investor Protection Act. Botfly was first registered with state corporation officials in 2005 and was reinstated in
National Business News - Local Business News | bizjournals 2010
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The order to freeze assets and the injunction were obtained Thursday after an investigation by a team in the Attorney General's office that works under the Florida Securities and Investor Protection Act. Botfly was first registered with state corporation officials in 2005 and was reinstated in
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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Botfly LLC and principals David R. Lewalski and J.n J. Hammill have been enjoined by the Pasco County Circuit Court from continuing their business and have had their assets frozen after allegedly promising investors high returns but in reality spending millions on expensive personal items.
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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The order to freeze assets and the injunction were obtained Thursday after an investigation by a team in the Attorney General's office that works under the Florida Securities and Investor Protection Act. Botfly was first registered with state corporation officials in 2005 and was reinstated in
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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Botfly LLC and principals David R. Lewalski and J.n J. Hammill have been enjoined by the Pasco County Circuit Court from continuing their business and have had their assets frozen after allegedly promising investors high returns but in reality spending millions on expensive personal items.
National Business News - Local Business News | bizjournals 2010
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The injunction prohibits Botfly, Lewalski and Hammill from soliciting new investments, destroying any records or documents related to their scheme, or moving any assets to prevent authorities from obtaining restitution for victims, according to a release.
National Business News - Local Business News | bizjournals 2010
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The order to freeze assets and the injunction were obtained Thursday after an investigation by a team in the Attorney General's office that works under the Florida Securities and Investor Protection Act. Botfly was first registered with state corporation officials in 2005 and was reinstated in
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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Botfly LLC and principals David R. Lewalski and J.n J. Hammill have been enjoined by the Pasco County Circuit Court from continuing their business and have had their assets frozen after allegedly promising investors high returns but in reality spending millions on expensive personal items.
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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The injunction prohibits Botfly, Lewalski and Hammill from soliciting new investments, destroying any records or documents related to their scheme, or moving any assets to prevent authorities from obtaining restitution for victims, according to a release.
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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The injunction prohibits Botfly, Lewalski and Hammill from soliciting new investments, destroying any records or documents related to their scheme, or moving any assets to prevent authorities from obtaining restitution for victims, according to a release.
Jacksonville Business News - Local Jacksonville News | Jacksonville Business Journal 2010
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