Frank D Canellas
age ~68
from Weirton, WV
- Also known as:
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- Frank Daniel Vazquez Canellas
- Frank Daniel Canellas
- Tammy I Canellas
- Frank D Conellas
- Phone and address:
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116 Seneca St, Weirton, WV 26062
(304)7231309
Frank Canellas Phones & Addresses
- 116 Seneca St, Weirton, WV 26062 • (304)7231309
- 206 Seneca St, Weirton, WV 26062 • (304)7231309
- 106 Seneca St, Weirton, WV 26062
- 6328 Rising Sun Dr, Grove City, OH 43123 • (614)8010192
- 16942 Cairnloch St, Houston, TX 77084 • (281)8557023
- Spring, TX
Education
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Degree:Graduate or professional degree
Vehicle Records
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Frank Canellas
view source -
Address:206 Seneca St, Weirton, WV 26062
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VIN:5NPET46CX9H430625
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Make:HYUNDAI
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Model:SONATA
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Year:2009
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Frank Canellas
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Fort Lauderdale, FL
Frank Canellas
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Frank Canellas s
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Frank Canellas
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SEC Paints Dewey & LeBoeuf in Dark Colors
view source- "Dewey's accounting fraud was orchestrated by the firm's senior-most finance professionals, most notably Joel Sanders (CFO), Frank Canellas (director of finance), and Thomas Mullikin (controller). Dewey's senior management, which included Steven Davis, the firm's chairman, and Stephen DiCarmine
- Date: Mar 07, 2014
- Category: U.S.
- Source: Google
Four indicted in US for fraud in Dewey & LeBoeuf collapse
view source- eparately, the U.S. Securities and Exchange Commission filed civil fraud charges (read the complaint here) against Davis, DiCarmine, Sanders and two other former Dewey officials, finance director Frank Canellas, 34, and controller Thomas Mullikin, 43, saying they misled investors in a 2010 bond offering.
- Date: Mar 07, 2014
- Category: U.S.
- Source: Google
Former Executives of Dewey & LeBoeuf Charged for $150 Million Fraudulent ...
view source- The SECs complaint was filed in federal court in Manhattan and charged the law firms former chairman Steven Davis, executive director Stephen DiCarmine, chief financial officer Joel Sanders, finance director Frank Canellas, and controller Tom Mullikin.
- Date: Mar 07, 2014
- Category: U.S.
- Source: Google
Dewey & LeBoeuf leaders have their day in court
view source- At the same time, the Securities and Exchange Commission filed a civil case in federal court against Davis, DiCarmine, Sanders, former Dewey & LeBoeuf finance director Frank Canellas and former controller Thomas Mullikin charging them with lying to investors and banks about the law firm's financ
- Date: Mar 06, 2014
- Category: U.S.
- Source: Google
Ex-Dewey law firm executives charged in New York with fraud, theft
view source- Separately, the U.S. Securities and Exchange Commission filed civil fraud charges against Davis, DiCarmine, Sanders and two other former Dewey officials, finance director Frank Canellas, 34, and controller Thomas Mullikin, 43, saying they misled investors in a 2010 bond offering.
- Date: Mar 06, 2014
- Category: U.S.
- Source: Google
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