1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00161100
llion of tribal bonds — before Judge Abrams (courtroom 1506, 40 Foley Square). 2:00 p.m. — Sentencing Hector May — the defendant, the president of Executive Compensation Planners, Inc., pled guilty in December 2018 to participating in a conspiracy to defraud certain investment advisory clients out of more than $11 million — before
No connected entities