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c. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00070439 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission wwwjustice.gov Somehow, the DoJ didn'
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm EFTA00070444 SEC.gov I HOME Check the appropr
2 mentions1 same-page
Page ?Same page
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
Page ?Same page
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
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2 mentions1 same-page
Page ?Same page
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
Page ?Same page
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
2 mentions1 same-page
Page ?Same page
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
Sponsored
2 mentions1 same-page
Page ?Same page
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
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Mutual Connections (71)
Entities connected to both Daniel Parker and Mark B Fisher
CD
Chris Dilorio
PERSON32 w/ Daniel·29 w/ Mark
Wilbur Ross
PERSON29 w/ Daniel·29 w/ Mark
GO
Gottschall
PERSON29 w/ Daniel·29 w/ Mark
Supreme Court
ORGANIZATION29 w/ Daniel·29 w/ Mark
Donald Trump
PERSON32 w/ Daniel·16 w/ Mark
BC
Brian Colleran
PERSON30 w/ Daniel·16 w/ Mark
Riot Blockchain
ORGANIZATION29 w/ Daniel·16 w/ Mark
Olympia
ORGANIZATION32 w/ Daniel·7 w/ Mark
Hospice
ORGANIZATION32 w/ Daniel·7 w/ Mark
Tridia
ORGANIZATION31 w/ Daniel·7 w/ Mark
Julie K. Brown
PERSON8 w/ Daniel·29 w/ Mark
Denver
LOCATION29 w/ Daniel·7 w/ Mark
Barry Diller
PERSON29 w/ Daniel·7 w/ Mark
Jeffrey Epstein
PERSON29 w/ Daniel·7 w/ Mark
Bermuda
LOCATION20 w/ Daniel·16 w/ Mark
Santa Clara
LOCATION7 w/ Daniel·29 w/ Mark
RA
Ramos
PERSON29 w/ Daniel·7 w/ Mark
Ibex Ltd
ORGANIZATION20 w/ Daniel·16 w/ Mark
The Resource Group
ORGANIZATION20 w/ Daniel·16 w/ Mark
TRG Pakastan Ltd
ORGANIZATION20 w/ Daniel·16 w/ Mark