WebConnecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and … WebJun 14, 2024 · The former Chief Financial Officer of EarthWater Limited (EarthWater), a Dallas-based company, pleaded guilty on June 7 to 22 charges for a multimillion-dollar, …
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WebEarthWater's stock was marketable, on the verge of an initial public offering (IPO), merger, or acquisition, and would have a value of at least $5.00 per share after the IPO, merger, or acquisition. ROTHMAN and his co-conspirators then falsely represented that victims had only a brief opportunity to purchase Earth Water stock for anywhere from ... WebNov 2, 2015 · EarthWater Inc. (the "Company") intends to become a Public Company by filing a registration statement on Form S-1 with the U.S. Securities and Exchange Commission ("SEC") relating to a proposed ...
WebIn reality, as alleged in the indictment, Comu agreed to split victim investors’ funds 50-50 with Broyles and others who sold EarthWater stock. As a result, nearly half of all of the money victims invested in EarthWater went directly into the pockets of the individuals who sold them the stock. WebA former CEO of a Texas beverage company was sentenced this week to 10 years in federal prison for fraudulently selling more than $12 million of stock in Dallas-based EarthWater Limited to elderly ...
http://earthwater.com/ WebBroyles admitted to conspiring with EarthWater’s CEO, Cengiz Jan Comu, 61, of Dallas, Texas, and others to sell EarthWater stock. Broyles also admitted that he and others made numerous false and misleading representations, including that EarthWater used the money raised from victim investors to develop and operate the company’s business.
WebJun 14, 2024 · The former Chief Financial Officer of EarthWater Limited (EarthWater), a Dallas-based company, pleaded guilty on June 7 to 22 charges for a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims.
WebAccording to the indictment, Broyles allegedly conspired with EarthWater's CEO, Cengiz Jan Comu, 61, of Dallas, Texas, and others to sell EarthWater stock by making numerous false and misleading representations, including that victim investors only had a brief opportunity to purchase EarthWater stock in an unregistered offering before ... how is uvc light madeWebMay 9, 2024 · The indictment alleges that, beginning in 2013, Comu, Price, Barnes, Kadish, Green and Broyles conspired to sell stock in EarthWater, a United Kingdom company headquartered in Dallas County, Texas. EarthWater manufactured and sold bottled water that it claimed was infused with special minerals mined from an 80-million-year-old … how is uv index determinedWebFeb 19, 2024 · ADDISON, TX / ACCESSWIRE / February 19, 2024 / EarthWater Founder and CEO, CJ Comu, announced today he is running for City Council in the City of Addison, Texas. Addison, TX is a vibrant City in ... how is utilitarianism measuredWebJun 15, 2024 · Jun 15, 2024. iStock. The former chief financial officer of EarthWater Limited, based in Dallas, pleaded guilty June 7 to 22 charges for a multimillion-dollar, high-yield … how is uv light different from visible lightWebOct 12, 2024 · EarthWater manufactured and sold bottled water that it claimed was infused with special minerals mined from an 80-million-year … how is uv light helpfulWebMar 23, 2024 · Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud scheme that targeted elderly victims. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal … how is uv waves mostly usefulWebThe indictment further alleges that, to induce victims to purchase EarthWater stock, Comu, Price, Barnes, Kadish, Green, Broyles, and others made numerous false and misleading representations, including that victim investors only had a brief opportunity to purchase EarthWater stock for anywhere from $.10 to $.50 per share in an ... how is uv light harmful but also necessary