Alex Ekdeshman Headquarters
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alex ekdeshman Better Business Bureau® Profile
- https://www.bbb.org/us/ny/brooklyn/profile/mortgage-broker/alex-ekdeshman-0121-103000
- alex ekdeshman. 2713 coney island ave. Brooklyn, NY 11235. Contact Information. 2713 coney island ave. Brooklyn, NY 11235. BBB Rating & Accreditation. This business is not BBB Accredited NR.
Former CEO of Paramount Management Charged in ... - FBI
- https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-ceo-of-paramount-management-charged-in-manhattan-federal-court-with-fraud
- May 02, 2014 · U.S. Attorney Preet Bharara said: “As alleged, Alex Ekdeshman took over a million dollars from more than a hundred investors under false pretenses, using money meant for …
Former Ceo Of Paramount Management Sentenced In ... - Justice
- https://www.justice.gov/usao-sdny/pr/former-ceo-paramount-management-sentenced-manhattan-federal-court-seven-years-prison
- Jun 30, 2015 · Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALEX V. EKDESHMAN, the Chief Executive Officer of Paramount Management, LLC, was sentenced yesterday to eighty-seven months in prison for his role in a commodities fraud scheme.Estimated Reading Time: 3 mins
Former CEO Of Paramount Management Pleads Guilty In ...
- https://www.justice.gov/usao-sdny/pr/former-ceo-paramount-management-pleads-guilty-manhattan-federal-court-commodities-fraud
- May 14, 2015 · EKDESHMAN was originally charged in May 2014, and he pled guilty today in Manhattan federal court before the Honorable Vernon S. Broderick, United States District Judge. U.S. Attorney Preet Bharara said: “Alex Ekdeshman stole over $1.5 million from over 100 investors. His actions are another example of greed overpowering judgment.”Estimated Reading Time: 4 mins
Former CEO of Paramount Management Pleads Guilty in ...
- https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-ceo-of-paramount-management-pleads-guilty-in-manhattan-federal-court-to-commodities-fraud
- Feb 05, 2015 · Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ALEX V. EKDESHMAN, the Chief Executive Officer of Paramount Management, LLC, pleaded guilty ...
Federal Court Orders Defendants EJS Capital Management ...
- https://www.cftc.gov/PressRoom/PressReleases/7509-17
- Jan 09, 2017 · In a related criminal action involving Defendant Ekdeshman’s conduct at Paramount, Ekdeshman pleaded guilty to commodities fraud in United States of America v. Alex Ekdeshman, No. 1:14-cr-00427 (S.D.N.Y.). On June 29, 2015, the Court sentenced Ekdeshman to 87 months of imprisonment and ordered him to pay restitution to the victims of his fraud.
Federal Court Orders Alex Ekdeshman and Paramount ...
- https://www.cftc.gov/PressRoom/PressReleases/6690-13
- Sep 10, 2013 · Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court consent Order against Defendants Alex Ekdeshman of Holmdel, New Jersey, and Paramount Management, LLC (Paramount), requiring them to pay $1,146,000 in restitution to their defrauded customers and a $1,337,000 civil monetary penalty. The Consent ...
Final Judgment Order: EJS Capital Management, LLC, Alex ...
- https://www.cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfekdeshmanorder121815.pdf
- AND ALEX VLADIMIR EKDESHMAN AND RELIEF DEFENDANTS EXECUTIVE SERVICES OF FLORIDA LLC AND EXECUTIVE MANAGEMENT OF MONTANA INC. On May I, 2014, the Commodity Futures Trading Commission ("Commission" or "Plaintiff") filed a Complaint charging defendants EJS Capital Management, LLC ("EJS") Alex Vladimir Ekdeshman ("Ekdeshman") and Edward J.
Alex V Ekdeshman: Address 5 Geanne Way, Marlboro, NJ ...
- https://www.mylife.com/alex-ekdeshman/e199986648066
- alex v ekdeshman. 3 Visits. Photos. LOW HIGH. 0. Rate Alex. 0. Reputation Score Range. 0.17 1.98 /5. This score is (-51%) Below the National Average View Actual Score. View Background Details. Are you Alex Ekdeshman? This is me - Control Profile? This is me - Control Profile. This is me - Control Profile.
Paramount Management Scammer Gets 7 Years In Prison - Law360
- https://www.law360.com/articles/674230/paramount-management-scammer-gets-7-years-in-prison
- A Manhattan federal judge sentenced Alex V. Ekdeshman to more than seven years in prison Monday after the 42-year-old former CEO of commodity pool operator Paramount Management LLC admitted to ...
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