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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
2 mentions1 same-page
Page ?Same page
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY 44 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
2 mentions1 same-page
Page ?Same page
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor
Sponsored
2 mentions1 same-page
Page ?Same page
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005996/form10-ka.htm SEC.gov HOME EFTA0008
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
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Mutual Connections (221)
Entities connected to both Focus Wireless and New York General Business Law
CD
Chris Dilorio
PERSON20 w/ Focus·6 w/ New
Naples
LOCATION20 w/ Focus·5 w/ New
Supreme Court
ORGANIZATION20 w/ Focus·4 w/ New
Benchmark Construction
ORGANIZATION20 w/ Focus·4 w/ New
Red Bank NJ
ORGANIZATION20 w/ Focus·4 w/ New
COR Clearing LLC
ORGANIZATION20 w/ Focus·4 w/ New
SW
Sweeney
PERSON20 w/ Focus·4 w/ New
GARDEN STATE SECURITIES INC. - BrokerCheck
ORGANIZATION20 w/ Focus·4 w/ New
Delta
ORGANIZATION20 w/ Focus·4 w/ New
Network Infrastructure
ORGANIZATION20 w/ Focus·4 w/ New
Jus-Com
ORGANIZATION20 w/ Focus·4 w/ New
CrossLayer Inc.
ORGANIZATION20 w/ Focus·4 w/ New
US Home Rentals LLC
ORGANIZATION20 w/ Focus·4 w/ New
MW
Mrs Rusty Wing
PERSON20 w/ Focus·4 w/ New
MW
Mrs John "Rusty" Wing
PERSON20 w/ Focus·4 w/ New
Beacon
ORGANIZATION20 w/ Focus·4 w/ New
Focus Fiber
ORGANIZATION20 w/ Focus·4 w/ New
Axos Clearing
ORGANIZATION20 w/ Focus·4 w/ New
Suncrest Global Energy
ORGANIZATION20 w/ Focus·4 w/ New
Galaxy Specialities Inc
ORGANIZATION20 w/ Focus·4 w/ New