WebDocket for UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. NANOTECH ENGINEERING, INC., 1:19-cv-03633 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to … WebConsult on Social Learning and Mobile Learning Initiatives for Learning Development Solutions Group Develop,deploy, and maintain web-based E-learning applications for …
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Michael James Sweaney, 58, of Irvine, the founder, owner and chief financial officer of Nanotech Engineering Inc., was sentenced by United States District Judge Josephine L. Staton. Judge Staton also ordered Sweaney to pay $9,771,052 in restitution. Sweaney pleaded guilty in April 2024 to one count of mail fraud. WebNanotech Engineering, Inc. Website. ... Key Principal: David Sweaney See more contacts Industry: Online services technology consultants. Printer Friendly View Address: 2102 Business Center Dr Ste 130 Irvine, CA, 92612-1001 United States ...
WebOct 28, 2024 · Nanotech Engineering founder and owner Michael James Sweaney, 56, has agreed to plead guilty to mail fraud in connection with a suspected investment scheme … WebNanotech Engineering has 3 current employee profiles, including CEO David Sweaney.
WebDec 14, 2024 · The SEC alleges that Nanotech Engineering Chief Financial Officer Michael Hatton, CEO David Sweaney, Chief Operating Officer Jeffery Gange, and affiliated entities diverted more than $2.4... WebFeb 11, 2024 · Phone number: (800)206-2709 Latest news Nanotech Engineering Inc. raised $3,684,550 from 140 investors on 2024-02-11. Nanotech Engineering Inc. Filings Nanotech Engineering Inc. raised $3,684,550 in total. Directors and Executives of Nanotech Engineering Inc. Key People in Nanotech Engineering Inc.: David Sweaney …
WebDavid Sweaney, age 40, is a resident of Fort Collins, Colorado. David Sweaney serves as the Chief Executive Officer of Nanotech and is Michael Sweeney's nephew. David Sweaney diverted at least $240,000 in investor funds for his personal use. 18. Jeffery Gange ("Gange"), age 57, is a resident of Irvine, California.
WebDec 13, 2024 · The SEC’s complaint was against Nanotech Engineering, Inc. CFO Michael Sweaney, whom the regulator refers to as a “convicted securities fraudster,” his nephew CEO David Sweaney, and COO Jeffery Gange. It said that all have been engaged in an ongoing fraudulent offering of Nanotech Engineering securities. mitsubishi 3000 gt automatic for saleWebNanotech Engineering Inc., a solar panel company based in California, has allegedly defrauded over 100 investors, and the SEC has obtained a temporary restraining order and asset freeze against the company and … mitsubishi 3000gt ac refrigerantWebFeb 18, 2024 · Michael James Sweaney, 58, of Irvine, used deceptive sales tactics to convince people to invest funds in his company, Nanotech Engineering Inc., the Department of Justice said in a statement. mitsubishi 2 seater carWebThe Agreement settles allegations that Michael Sweaney, CFO of Nanotech Engineering Inc, committed mail fraud. Under terms of the guilty plea, Michael Sweaney agreed to … mitsubishi 2 ton split systemWebNANOTECH ENGINEERING, INC. et al, case number 1:19-cv-03633, from District Of Columbia Court. ... MICHAEL JAMES SWEANEY TERMINATED: 04/05 ... Represented by: Defendant. DAVID SWEANEY TERMINATED ... mitsubishi 2 ton acWebDec 11, 2024 · According to the SEC's complaint, Nanotech Engineering Inc., CFO Michael James Sweaney, also known as Michael Hatton, CEO David Sweaney, and COO … ingham key westWebDec 5, 2024 · Docket (#3) COMPLAINT against 3 DRAGONS LLC, JEFFERY GANGE, NANOTECH ENGINEERING, INC., NANOTECH FINANCE LLC, OMNI GOLF, LLC, … ingham lansing central office