Galanis financial group
WebDec 21, 2016 · The Galanises main objective was to steal money for their own extravagant expenses and criminal defense costs. The SEC complaint alleges that Burnham, through various entities, was the placement agent and facilitated transactions with customers. WebMar 8, 2024 · JOHN GALANIS is currently serving a 72-month sentence imposed by the Honorable P. Kevin Castel in February 2024, resulting from GALANIS’s involvement in a scheme to manipulate the stock price of Gerova Financial Group, a publicly traded …
Galanis financial group
Did you know?
John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2024 for defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in a fraudulent and deceptive bond scam. WebA 49-year-old technology expert from Kosovo told a Manhattan federal judge Tuesday that he assisted in the $19 million Gerova Financial Group stock fraud perpetrated by Jason Galanis and his ...
WebSep 24, 2015 · Jason Galanis, his family and associates collectively realized approximately $20 million in illicit profits from the scheme. Each of the defendants was separately charged in a parallel action brought by the U.S. Attorney's Office for … WebManagement, Scientific, and Technical Consulting Services Professional, Scientific, and Technical Services Printer Friendly View Address: 9 WANDIN ROAD CAMBERWELL, VICTORIA, 3124 Australia Phone: Website: www.GALANISFG.COM.AU Employees (this …
WebFeb 27, 2024 · Galanis’ guilty plea follows a guilty plea in another scheme involving the stock of Gerova Financial Group. Similar to the Gerova case, when the judge questioned Galanis as to whether or not he knew what he was doing was wrong and illegal, Galanis responded in the affirmative. WebChris Galanis has over 20 years’ experience in the managed funds and investment industry and has been a financial planner since 2012. Chris specializes in superannuation, investment planning, retirement planning …
WebGalanis Financial Group, Surrey Hills, Victoria. 40 likes · 2 talking about this. Lifelong Financial Planning - Maximise your superannuation, build wealth & plan your legacy.
WebApr 4, 2024 · How to say Galanis in English? Pronunciation of Galanis with 2 audio pronunciations, 1 meaning, 3 translations and more for Galanis. greenough bostonWebMANNY GALANIS Principal See All Contacts Dynamic search and list-building capabilities Real-time trigger alerts Comprehensive company profiles Valuable research and technology reports Get a D&B Hoovers Free Trial Financial Data Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. Find out more. flynn center for the performing arts capacityWebLifelong Financial Planning - Maximise your superannuation, build wealth & plan your legacy. 268 Canterbury Road, Surrey Hills, VIC, Australia 3127 Facebook Email or phone flynn case dismissedWebPrincipal, Galanis Financial Group. Greater Melbourne Area. Galanis Financial Group, +6 more. Kaplan, +2 more. John Galanis Team leader at AGL Energy. Greater Melbourne Area. ... Nella Campagna-Galanis CFO -AEFG & ION Group, Program Manager for Women Of ION. Greater Melbourne Area. ION Group Pty Ltd. RMIT University, +1 more. greenough campgroundWebGalanis is a surname. Notable people with the surname include: Demetrios Galanis (1879–1966), Greek artist. Dimitrios Galanis (born 1971), Greek basketball coach. James Galanis, football manager. John Peter Galanis (born 1943), American financier and … flynn center box officeWebBill Galanis, CPFA Relationship Manager at Standard Insurance Company Greater Chicago Area 438 followers 439 connections Join to connect Standard Insurance Company Ryerson University Activity For... greenough beach resortsWeb1 day ago · The challenges are professional and personal, Galanis Miller said. She praised her grandfather, who started Sealing Devices with $157 of O-rings on his credit card, and her father for their... flynn center for the performing arts jobs