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News
Second Houston lawyer sentenced for conspiracy to commit wire fraud...
www.ice.gov
Nicolette Loisel was sentenced Friday to 12 months and one day in federal prison for conspiracy to commit wire fraud by stealing the identities of dormant, publicly ...
State Bar of Texas December disciplinary actions - Houston Chronicle
www.chron.com
State Bar of Texas December disciplinary actions ... Nicolette Loisel, and was originally sentenced to 12 months and one day imprisonment. On May 22, ...
Kalender vom
www.computerwoche.de
Just ask Roger Lee Shoss and Nicolette Loisel, two Houston-based attorneys who turned hijacking the identities of publicly traded companies ...
Telephone & Addresses
Nicolette Loisel, 59, Houston, US, Augusta Dr, Apt 104
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Nicolette Loisel, Houston, US, Doliver Dr
View Nicolette's social profiles and photos on Facebook, MySpace, and +40 Networks.
Nicolette Loisel, Houston, US, Fountain View Dr
View Nicolette's social profiles and photos on Facebook, MySpace, and +40 Networks.
Nicolette Loisel, 59, Houston, US, Tanglewilde St, Apt 711
View Nicolette's social profiles and photos on Facebook, MySpace, and +40 Networks.
Network Profiles
Nicolette Loisel on Etsy
www.etsy.com
Nicolette Loisel Following 0 Followers · Follow. About. Joined September 26, Contact. profile photo. Nicolette Loisel. Follow. Nicolette Loisel. 0.
Nicolette Loisel | GivePulse
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Interests
First National Entertainment Corp. (fka FNAT): Attorney Goes To...
investorshub.advfn.com
On September 27, 2013, the SEC announced that Nicolette Loisel, a Houston-area attorney, had agreed to settle. Loisel had been charged with ...
First National Entertainment Corp. (fka FNAT): SEC v. Boock,...
investorshub.advfn.com
ORDER, that on April 29, 2010, the Court rejected for filing a motion by pro se defendant Nicolette Loisel to stay the proceedings ...
Titan Resources International Corp. (TNRI): SEC target Boock responds...
investorshub.advfn.com
14 Jan and Nicolette Loisel, 52. The SEC also named Select ...
Hilbroy Advisory Inc. (fka 2H0): Here's another post which is very...
investorshub.advfn.com
... and Nicolette Loisel, 52. The SEC also named Select American Transfer, a transfer agent run by Mr. Boock, Mr. DeFreitas and Mr. Wong.
Business Profiles
TONY HETHERINGTON: My ex is in New Zealand leaving me deep ...
www.thisismoney.co.uk
[This is Money] - Roger Lee Shoss, 67, and Nicolette Loisel, 55, stole the identities of dormant US companies whose shares had been publicly traded. New shares were then sold
Related Documents
SEC Info - Meridian Co Ltd - ‘S-8’ on EX-5.1
www.secinfo.com
Meridian Co Ltd - ‘S-8’ on EX Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan - Seq Opinion of...
Securities and Exchange Commission v. Boock et al, No. 1:2009cv
law.justia.com
MEMORANDUM OPINION AND ORDER re: 47 MOTION to Stay filed by Nicolette D. Loisel. The March 19 and May 10 motions by defendants Shoss and Loisel to stay this action as ...
U.S. Attorney’s Office Collects More Than $367 Million In Civil And...
www.justice.gov
In a related trial that took place in May 2012, American lawyers Roger Lee Shoss and Nicolette Loisel were convicted of one count of ...
AUGRID CORPORATION - INVESTMENT BANKING EVALUATION
doc.morningstar.com
<PAGE> EXHIBIT 5.1 [Letterhead of Nicolette Loisel, Esq.] June 23, AuGRID Corporation East 55th Street Cleveland, Ohio Re: Form S
Publications
SECURITIES AND EXCHANGE C | No. 09 Civ (DLC). | b35 |...
www.leagle.com
MEMORANDUM OPINION AND ORDER DENISE COTE District Judge. INTRODUCTION Pro se defendants Nicolette Loisel Loisel and Roger L b35
Reports & Statements
Tampa jury convicts lawyers in corporate identity theft scheme
www.bizjournals.com
[Tampa Bay Business Journal (blog)] - A federal jury in Tampa found Houston attorneys Roger Shoss and Nicolette Loisel guilty of conspiracy to commit wire fraud. The lawyers conspired to steal the
Nicolette Loisel – Florida Corporate Hijacking Litigation and FINRA...
www.forkeylaw.com
Nicolette Loisel - Florida Corporate Hijacking Litigation and FINRA Arbitration Attorney - Commercial and Business Dispute Litigation - Russell L. Forkey, P.A.
OffshoreAlert | Offshore Financial News, Documents & Intelligence
www.offshorealert.com
The largest Offshore finance database for the latest news, courts, MLATs, indictments, complaints, intelligence & investigations for Cayman, BVI, Bermuda
Classmate Profiles (1973) - Class Creatorwww.classcreator.com/Paris-France-American-School-Of.../class_classmates.cfm?...
www.classcreator.com
Nicolette Loisel · Terry Lombard · William Love · Sarajane Mackenzie · Scott MacLeod · Henry Manney · Mary Ann Manning (McCormick) · David Martin
Miscellaneous
Nicolette Loisel | LinkedIn
www.linkedin.com
Nicolette Loisels berufliches Profil anzeigen LinkedIn ist das weltweit größte berufliche Netzwerk, das Fach- und Führungskräften wie Nicolette Loisel dabei hilft ...
State Bar of Texas | Find A Lawyer | Nicolette Loisel
www.texasbar.com
Ms. Nicolette Loisel. Not Eligible to Practice in Texas (click for detail). Ms. Nicolette Loisel - Not Eligible to Practice in Texas Close. Disciplinary Status. Resigned ...
Cours de programmation web - ppt télécharger
slideplayer.fr
Denis Cabasson – Programmation Web Cours 1 - Introduction Introduction Le principe d’Internet Les langages du web Le web Denis Cabasson – Programmation...
WWNG Profile | WW ENERGY INC Stock - …
finance.yahoo.com
Ms. Nicolette Loisel , Counsel: N/A: N/A: Mr. Art Cunnington , ...
Irwin Boock, Stanton B. J. DeFreitas, Nicolette D. Loisel, Roger L....
www.sec.gov
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No October 8, SEC v. Irwin Boock, Stanton B. J. DeFreitas, Nicolette D. Loisel, …
WWNG Profile | WW ENERGY INC Stock - Yahoo Finance
finance.yahoo.com
Mr. Jaro Bucko, CTO, Treasurer & Member of Management Board, N/A, N/A, Ms. Nicolette Loisel, Counsel, N/A, N/A, N/A. Mr. Art Cunnington, Head of ...
Nicolette Loisel Court Case Records
www.juralindex.com
Is Nicolette Loisel involved in a court case or lawsuit? Find Nicolette Loisel's judgements, tax liens, lawsuit records, eviction records, divorce records,...
WWNG % : WW ENERGY INC - Yahoo Finance
finance.yahoo.com
... Chief Technology Officer, Treasurer and Member of Management Board, N/A, N/A, 63. Ms. Nicolette Loisel, Counsel, N/A, N/A, N/A. Mr. Art Cunnington, Head ...
Loisel Nicolette Law Office - Tanglewilde St # 711, Houston
houston.yalwa.com
Legal Services: Loisel Nicolette Law Office - Tanglewilde St # 711 in Jeanetta with ✔address ✔telephone ✔map and more!
Houston Attorney Nicolette Loisel - Texas Lawyer Directory
www.easylawlookup.com
Information about this attorney has been compiled from public sources, including the Texas State Bar, and published in this attorney directory. If you are the ...
citybizlist : Citybizlist : SEC Obtains Final Judgments Against...
citybizlist.com
On September 24, 2013, the United States District Court for the Southern District of New York entered a consent final judgment against Nicolette Loisel, a Houston
Securities and Exchange Commission v. Boock et al …
www.unitedstatescourts.org
FINAL JUDGMENT AS TO DEFENDANT NICOLETTE LOISEL The Securities and Exchange Commission having filed a Complaint and Defendant Nicolette Loisel …
ARXUP CAPITAL CORP - BestCompanyTexas.com
bestcompanytexas.com
Information about ARXUP CAPITAL CORP - Houston. Check ARXUP CAPITAL CORP contact data, address, mailing address, company on map, GPS Coordinates, reviews,...
Homeland Security busts international investment fraud scheme ...
northiowatoday.com
A pair of Houston attorneys – Roger Lee Shoss and Nicolette Loisel – resurrected dormant, publicly-traded companies in the United States.
Despite Warnings, Most States Slow to Confront Corporate ID Theft |...
www.cio.com
How easy is it to steal the identity of a business? Just ask Roger Lee Shoss and Nicolette Loisel, two Houston-based attorneys who turned hijacking the...
Irwin Boock et al.www.westlawecarswell.com/oscb/on3704/on htm
www.westlawecarswell.com
Staff submitted that the defendants to the SEC matter are Boock, DeFreitas, Nicolette Loisel ("Loisel"), Roger Shoss ("Shoss") and Wong ...
Franklin, Andrews, Kramer & Edelstein | Stock Discussion Forums
www.siliconinvestor.com
Aiding with the scheme were two Houston lawyers, Roger Shoss and Nicolette Loisel, who helped Mr. Boock and Mr. Wong obtain free-trading ...
Sydex.net: People Search | Rebecca Eaton, Joe Izzo, LeighAnne Slack
sydex.net
People search: find Photos, Location, Education, Job!
Anthony @ Equity Investigations, Dear Anthony, | Stock Discussion...
www.siliconinvestor.com
The SEC also sued Stanton DeFreitas, Jason Wong, an entity called Ontario Inc., and attorneys Nicolette Loisel and Roger Shoss. The attorneys handled the paper
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