Jeanetta standefor wikipedia
WebThe Securities and Exchange Commission today filed civil securities fraud charges against Jeanetta M. Standefor, age 40 of Altadena, California, and Pasadena, Calif.-based … WebJan 21, 2009 · Jeanetta M. Standefor, 40, pleaded guilty in September to operating a company that purportedly would earn investors money by salvaging properties that were …
Jeanetta standefor wikipedia
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WebMay 15, 2008 · The 11-count indictment, handed up in Los Angeles, charges Jeanetta M. Standefor of Altadena with wire fraud, mail fraud and money laundering. Standefor, 40, … WebApr 7, 2010 · Description A pharmaceutical company ignores FDA safety guidelines and patients pay the price. A would-be marketing mogul relies on investor trust and faith. Jeanetta Standefor convinces clients their cash is rescuing homeowners from foreclosure.
WebJeanetta Standefor View Full Report Address:***** S 3rd Ave, Inglewood, CA Jeanetta Maria Standefor, age 54, Long Beach, CA Background Check Locations: Long Beach CA Possible … WebFiling 41 JUDGMENT by Judge Philip S. Gutierrez, Related to: Amendment (Motion related) 39 . IT IS ORDERED AND ADJUDGED that plaintiffs Albert Davis and Deborah Davis recover from the defendants Jeanetta M. Standefor and Accelerated Funding Group, Inc. jointl y and severally the amount of one hundred fifty seven thousand eight hundred ninety dollars …
WebAug 21, 2008 · On 08/21/2008 STANDEFOR, JEANETTA filed a Property - Residential Eviction lawsuit against HARVEY, BRIAN L. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. The Judge overseeing this case is MARY LOU KATZ. The case status is Disposed - Other Disposed. … WebJan 21, 2009 · Jeanetta Standefor, 40, of Altadena, was sentenced to 151 months in prison and ordered to pay more than $8.6 million in penalties. Standefor pleaded guilty in …
WebJeanetta M. Standefor, et al.: Securities and Exchange Commission Litigation Complaint - Ebook written by . Read this book using Google Play Books app on your PC, android, iOS …
Web10. Jeanetta M. Standefor ("Standefor") resides in Altadena, California xnd is the president of AFG. From 2005 and 2007, Standefor used over $1.9 million of the offering proceeds to … gov covid spring boosterWebJeanetta M. Standefor, a 40-year-old resident of Altadena, California, was sentenced in Los Angeles federal court by United States District Judge Percy Anderson. In addition to the … child qualifying for earned income creditWebFiling 53 SEE G-11 DOCKET ENTRY 54 CORRECTING THIS E-FILED DATE TO 2/19/19. RENEWAL OF JUDGMENT by Judge Philip S. Gutierrez, in favor of Albert Davis, Deborah Davis against Accelerated Funding Group, Inc., Jeanetta M. Standefor in the amount of $165,86 0, plus interest until the date the defendants fully pay plaintiffs the entire amount … gov covid swedenWebIn May 13 th 2008 the Federal Grand Jury indicted Jeanetta Standefor on 11. In may 13 th 2008 the federal grand jury indicted. School Ashford University; Course Title CRJ 422; Type. Essay. Uploaded By mrsec46; Pages 13 Ratings 75% (4) 3 out of 4 people found this document helpful; child race modWebThe SEC's complaint, filed in U.S. District Court in Los Angeles, charges Jeanetta M. Standefor, a 40-year-old resident of Altadena, Calif., and her Pasadena, Calif.-based company Accelerated Funding Group (AFG) for operating a fraudulent "foreclosure reinstatement" scheme that attracted more than 600 investors between 2005 and 2007. gov covid stats todayWebJeanetta Standefor 225 South Lake Ave., Suite 300 Pasadena, California 91101 . DESIST AND REFRAIN ORDER (For violations of sections 25110 and 25401 of the Corporations … gov covid new rulesWebFeb 3, 2010 · The case of Jeanetta Standefor, who pleaded guilty in 2008 to running a $17.8 million Ponzi scheme. Where to Watch Episode 9 Sexual Performance Pill; Kirk Wright Wed, Apr 14, 2010 60 mins Kirk... gov covid stats by area
