WebDavid Sweaney . Save . Summary. Overview. Edit Overview Section. CB Rank (Person) 496,516. Gender Male; Jobs. Edit Jobs Section. Number of Current Jobs 2. David Sweaney has 2 current jobs as CEO at Nanotech Engineering and CEO at Nanotech Engineering. Nanotech Engineering CEO. Nanotech Engineering CEO. Recent News and Activity. WebNanotech Engineering has 3 current employee profiles, including CEO David Sweaney.
Did you know?
WebNanotech 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 … WebDec 11, 2024 · The SEC claims that Nanotech Engineering Inc., its chief financial officer Michael James Sweaney, also known as Michael Hatton, chief executive officer David Sweaney, and chief operating officer …
WebFeb 18, 2024 · Sweaney, the founder and owner and chief financial officer of Nanotech Engineering Inc., pleaded guilty in April of last year to a single count of mail fraud. His … 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.
WebOct 8, 2024 · The Securities and Exchange Commission announced that on October 6, 2024, the U.S. District Court for the District of Columbia entered a partial judgment … WebFeb 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.
WebOn October 10, 1979, Sweaney was convicted in Orange County, California, Superior Court of two counts of child molestation and one count of forcible oral copulation. Sweaney failed to appear for sentencing, and the California court issued a warrant for his arrest. p ramlee first direct movieWebOct 4, 2024 · Location of This Business 2601 Main St Ste 370, Irvine, CA 92614 BBB File Opened: 1/16/2024 Years in Business: 5 Business Started: 10/4/2024 Business Incorporated: 10/4/2024 Type of Entity:... praml group rudertingWebAccording to the SEC’s complaint, Nanotech Engineering Inc., CFO Michael James Sweaney, also known as Michael Hatton, CEO David Sweaney, and COO Jeffery Gange have been engaged in an ongoing fraudulent offering of Nanotech’s securities.While raising capital purportedly to fund Nanotech’s development of solar panels using nanotechnology schwinn rechargeable bike light instructionsWebNanotech 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 ... schwinn rear bike rack installationWebDec 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... schwinn rechargeable flashlightWebFeb 18, 2024 · Sweaney, the founder and owner and chief financial officer of Nanotech Engineering Inc., pleaded guilty in April of last year to a single count of mail fraud. His company had offices in Irvine... p ramlee music booksWebDec 16, 2024 · According to the SEC’s complaint, Nanotech Engineering Inc., CFO Michael James Sweaney, also known as Michael Hatton, CEO David Sweaney, and COO Jeffery Gange have been engaged in an ongoing fraudulent offering of Nanotech’s securities. schwinn rear rack bag