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Mar 28, 2023 · Ira Gaines, a Valley resident who had been slated to go on trial in federal court in May related to an alleged stock manipulation scheme, has entered a guilty plea after vigorously fighting...
Mar 27, 2023 · Ira Gaines, a Valley resident who had been slated to go on trial in federal court in May related to an alleged stock manipulation scheme, has entered a guilty plea after vigorously fighting...
From September 1999 through March 2001, Ira J. Gaines ("Gaines") made fraudulent mini-tender offers to purchase from shareholders up to 1% of the outstanding stock of 287 public companies. 2.
Jun 29, 2022 · Ira Gaines, 74, who along with co-defendant Sue McCluskey was set to stand trial in U.S. District Court on Nov. 1, will now go to trial on May 2, 2023. Gaines' attorneys submitted a request...
Jan 24, 2022 · Ira Jeffrey Gaines, Defendant. Court: United States District Court, District of Arizona. Date published: Jan 24, 2022
Aug 29, 2002 · The Securities and Exchange Commission (SEC or Commission) announced today that it filed a complaint in the United States District Court for the District of Arizona against Ira J. Gaines, a resident of Phoenix, Arizona, individually and d/b/a Wrigley Drive Partners and Morten Avenue Partners.
Jul 25, 2023 · Plaintiffs Ira Gaines and Lanny Lahr sue defendants Brian Keasberry and Aarif Jamani for the alleged fraudulent transfer of Series A Preferred stock in a company called Gen2 Technologies, Inc. (Gen2).
