Search for: "Austin Brokers Real Estate"
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9 May 2024, 2:00 pm
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
15 Nov 2023, 6:26 am
Goldman admitted the findings in the SEC’s order and paid a $6 million civil penalty to resolve the SEC’s charges; The SEC charged broker-dealer Citadel Securities LLC with violating a provision of Regulation SHO that requires broker-dealers to mark sale orders as long, short, or short exempt. [read post]
14 Nov 2023, 9:01 pm
Goldman admitted the findings in the SEC’s order and paid a $6 million civil penalty to resolve the SEC’s charges; The SEC charged broker-dealer Citadel Securities LLC with violating a provision of Regulation SHO that requires broker-dealers to mark sale orders as long, short, or short exempt. [read post]
5 Oct 2023, 7:26 am
The attachments they included appear very real. [read post]
11 Sep 2023, 9:01 am
” Plaintiff only brokers real estate in the state of Texas, but it has clients throughout the United States and in other countries. [read post]
7 Sep 2023, 5:17 am
Some leaflets "requested recipients to call [the broker] at his home phone number and urge him" to sign an agreement to stop his real estate practices. [read post]
9 Dec 2022, 7:04 am
The attachments they included appear very real. [read post]
2 Dec 2022, 11:53 am
The attachments they included appear very real. [read post]
24 Oct 2022, 4:41 am
-brokered Black Sea Grain Initiative. [read post]
7 Sep 2022, 7:00 am
Our Skyloft Austin Investment Loss Lawyers Represent Investors in Recouping Their Losses If you are a Skyloft Austin investor, you may be grappling with the losses you suffered in this real estate private placement deal that you were led to believe would earn you regular dividends while also providing you with deferred capital gains tax benefits. [read post]
6 Jul 2022, 12:33 pm
The investor sustained losses in GWG Holdings L Bonds and the following non-traded real estate investment trusts (non-traded REITs): Griffin Realty Trust Class E Continue Reading › The post Shomir Mukherjee, Western International Securities Broker in Los Angeles Allegedly Concentrated GWG L Bonds & Non-Traded REITs appeared first on Investor Lawyers Blog. [read post]
15 Jun 2022, 11:32 am
Here, real estate brokers with vivid imaginations make up both borrowers and real estate properties, and set up accounts to take payments as well as escrow accounts. [read post]
10 Jun 2022, 11:26 am
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
7 Oct 2021, 1:04 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
4 Jun 2021, 7:49 am
Update 6/4/2021: We received reports of two more scams. [read post]
4 Jun 2021, 7:49 am
Update 6/4/2021: We received reports of two more scams. [read post]
26 Apr 2021, 9:00 pm
The situation also underscores how essential real estate is, as well as how large the share of buyers is. [read post]
30 Mar 2021, 8:00 am
Update 3/30/2021: We received a report of another scam. [read post]
