Woodside / Orlando / New York / Atlantic City / New York City / /
Company
Investors Capital Corp. / the New York Times / ORION TRADING LLC / HGI Inc. / Orion Bolivia / USA Today / KPMG Peat Marwick LLP / Ventel Enterprises Corporation / Fishbach Corp. / Irving Inc. / El Diario / /
Country
Venezuela / United States / Bolivia / /
Currency
USD / /
Event
Person Communication and Meetings / Business Partnership / /
Facility
Prison Litigation Reform Act / /
IndustryTerm
process server / prior law / law authorizing / bank / airline tickets / /
Organization
Supreme Court / Practising Law Institute / Gallardo Division / Congress / SECURITIES AND EXCHANGE COMMISSION Washington / D.C. / Central Trades Council / Capital Partners Fund / School Board of Richmond / US Federal Reserve / Division of Enforcement / Securities and Exchange Commission / /
Person
Williams Baina / John DiCanio / HECTOR GALLARDO / Sofia Gallardo / Fernandez-Vargas / Respondent Hector Gallardo (Gallardo) / Jose Moscoso / Gonzales / Matthew J. Watkins / Kathleen L. Casey / MICHAEL ZURITA / Grant Ivan Grieve / /
Position
attorney / advisor / broker and dealer / broker / municipal advisors / investment advisors / investment adviser / municipal securities dealer / broker /dealer / dealer / investment adviser / Commissioner / broker / dealer / municipal securities dealer / municipal advisor / process server / registered representative / dealer / judge / /
ProvinceOrState
New York / Pinellas County / Florida / California / /
PublishedMedium
the USA Today / the New York Times / El Diario / /
Hector Gallardo, Michael Zurita, and Orion Trading, LLC