Search for: "Personal Money Management LLC"
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31 Jan 2014, 5:15 am
"Behind the scenes, Penn disregarded his obligations to the fund's investors and treated their assets as his own personal and professional slush fund." [read post]
20 May 2010, 5:30 am
Black Diamond Hospitality Investments, LLC, Slip Copy, 2009 WL 3209298 (D. [read post]
10 Sep 2014, 7:25 am
The owner routinely caused the funds to reimburse Archer for fake research expenses, and he eventually routed much of that money to his personal checking account and spent it on country club dues, boarding school tuition, and a Lexus among other luxury items. [read post]
21 Dec 2015, 11:33 am
As the controller of Sunwest Management, a nationwide collection of assisted living facilities, Harder fraudulently promised investors that their money would go towards specific facilities while the money payed his personal expenses and the business expenses of other Sunwest entities.The government agencies involved with investigating the case felt that the scope of fraud to which Harder admitted was far greater. [read post]
22 Jan 2017, 5:42 pm
More specifically, Fulford falsely told her victims that she was financial advisor and money manager and offered to manage their expenses for them and use their money exclusively to pay their bills. [read post]
22 Jul 2013, 10:59 am
Indemnification: Unlike Beverly-Killea, which states that an operating agreement may provide for indemnification of any person, RULLCA provides as a default rule that an LLC shall reimburse for any payment made and indemnify for any debt, obligation or other liability incurred by a member-manager or a manager. [read post]
11 Jan 2009, 3:15 pm
Lauren and her partner took the money and formed an LLC, but never paid back a dime of the loan. [read post]
9 Sep 2020, 6:30 am
Claim management teams will spend more money on a workers’ compensation claim the longer an injured employee stays off work. [read post]
9 Oct 2023, 4:22 am
” One of the related entities, NC KKA LLC (“NC KKA”), was Managing Member and majority owner of Sweetcatch KKA. [read post]
4 May 2012, 2:30 pm
In addition to reviewing personal and business credit cards, you will frequently find him addressing credit scores, debt management, and other personal finance issues. [read post]
24 Aug 2017, 6:30 am
Working with managers and supervisors can help. [read post]
5 Oct 2011, 10:33 am
The advisor misused investor money by writing checks to pay for personal services and luxury items such as a Lexus, Mercedes, and Rolex watch.SEC Charges Long Island-Based Hedge Fund Manager with Fraud Involving PIPE Transactions [read post]
29 Apr 2019, 5:00 am
To create a living trust, you draft a trust document which will name a successor trustee, the person who will take over management of the trust upon your death. [read post]
16 Apr 2010, 8:21 am
Peter Lattman reports here in today’s Wall Street Journal on the mounting troubles of Steven Rattner, former Obama Administration Car Czar and Quadrangle Group LLC Coordinating Managing Member. [read post]
5 Nov 2013, 7:46 am
Eichler allocated money-making trades to his personal account and passed off the less profitable trades to unfavored investors which resulted in $4.4 million in losses. [read post]
30 Jul 2007, 7:54 am
§ 18-109(a) because participated materially in the management of a Delaware LLC. [read post]
17 Mar 2018, 1:00 am
You essentially have to go through this legal process of moving the stuff from one person, you to your kids, that other person. [read post]
20 Dec 2014, 6:05 pm
Mark Hartley’s family trust was an investor, and he served as the LLC’s president and managing member. [read post]
22 May 2014, 9:05 am
Del Valle allegedly took more than $3 million of the investors’ money and used it for other investments and his personal expenses. [read post]
2 Jun 2014, 5:23 am
In the charges filed against the Sarasota Florida private fund manager, the allegations include theft, as well as money laundering and wire fraud. [read post]
