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d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
n material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In s
2 mentions1 same-page
Page ?Same page
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
n material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In s
2 mentions1 same-page
Page ?Same page
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
n material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In s
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Mutual Connections (220)
Entities connected to both James Barlay and Lowe's
Jeffrey Epstein
PERSON5 w/ James·8 w/ Lowe's
Stephen Hawking
PERSON5 w/ James·6 w/ Lowe's
ET
Emmy Taylor
PERSON5 w/ James·6 w/ Lowe's
Phoenix
LOCATION5 w/ James·6 w/ Lowe's
CO
Collins
PERSON5 w/ James·6 w/ Lowe's
Bloomberg L.P.
ORGANIZATION5 w/ James·6 w/ Lowe's
Prince Andrew
PERSON5 w/ James·6 w/ Lowe's
Donald Trump
PERSON5 w/ James·6 w/ Lowe's
Lawrence Krauss
PERSON5 w/ James·6 w/ Lowe's
Department of Justice
ORGANIZATION5 w/ James·6 w/ Lowe's
Bill Clinton
PERSON5 w/ James·6 w/ Lowe's
Santa Fe
LOCATION5 w/ James·6 w/ Lowe's
Bradley Edwards
PERSON5 w/ James·6 w/ Lowe's
New York
LOCATION3 w/ James·6 w/ Lowe's
Virginia Giuffre
PERSON3 w/ James·6 w/ Lowe's
the Eastern District
LOCATION3 w/ James·6 w/ Lowe's
the Securities and Exchange Commission
ORGANIZATION5 w/ James·4 w/ Lowe's
Kansas City
LOCATION3 w/ James·6 w/ Lowe's
Eric Trump
PERSON3 w/ James·6 w/ Lowe's
Jared Kushner
PERSON5 w/ James·3 w/ Lowe's