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15 May 2020, 2:52 pm
And finally, a Texas engineer has been charged with filing fraudulent SBA loan applications requesting more than $10 million in forgivable loans. [read post]
17 Oct 2011, 5:22 am
MERS assigned the note to another lender as a trustee of an investment trust. [read post]
11 Jul 2014, 5:47 am
At the other end of the safety spectrum are low rated floating-rate debt – what bank loan Leveraged ETFs invest in. [read post]
1 May 2009, 1:35 pm
An investor who lost money in the auction rate securities market recently filed a federal class action lawsuit against the executive officers of MRU Holdings, Inc., a student loan lender that is now in bankruptcy. [read post]
24 Aug 2013, 6:50 am
The loan marks a milestone of 1,000 loans granted to small businesses in New York using funds from the New York State Common Retirement Fund. [read post]
7 Jul 2012, 11:58 am
Countrywide Home Loans, Inc., No. 8046, 650497/11, 2012 slip op. 0521 (N.Y. [read post]
14 May 2020, 7:28 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) Rollins has been terminated by his prior employer, Capital Investment Group, Inc. [read post]
31 Jan 2020, 11:13 am
According to BrokerCheck records, Genito was formerly registered with The Financial Industry Regulatory Authority (FINRA) member firm PFS Investments Inc. [read post]
31 Oct 2019, 12:23 pm
A proposed class action lawsuit alleges banks, insurance companies, investment firms and loan officers were able to discriminate against older, female prospective new hires and customers using Facebook Inc. [read post]
26 Oct 2020, 1:14 pm
Silver Law Group has filed a class action lawsuit in Florida federal court on behalf of investors in Par Funding/Complete Solutions Group Inc., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings. [read post]
30 Sep 2016, 12:41 pm
Krause borrowed more than $150,000 from them, liquidating some of their investments to finance his loans without their consent, according to the document. [read post]
3 Jun 2010, 10:54 am
Source: SEC ________________________________________________________________________ If you invested with Luis Felipe Perez, or are the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
10 Nov 2011, 7:06 am
These investments will bring increased economic opportunity to rural residents and communities. [read post]
17 Oct 2014, 10:12 am
At the losing end of UBS’ practices were its conservative-risk clients who had significant portions of their liquid assets invested in closed-end funds, and whose non-purpose loans were ineligible for use in purchasing such securities. [read post]
24 Sep 2014, 5:52 am
The complaint alleges that while employed at Waddell & Reed and WRP Investments, Inc. [read post]
27 Feb 2014, 5:56 am
The loans jeopardized the funds because Brittenham had pledged fund assets as collateral. [read post]
3 Oct 2013, 7:10 am
The funds leverage their investment portfolios by financing about half of their total assets, which magnifies the risks for investors, many of whom also used additional loans to buy closed fund share assets. [read post]
9 Mar 2010, 5:13 pm
(F&F) and Burroughs & Smythe Financial Services, Inc. [read post]
5 Sep 2013, 6:47 am
According to the evidence at trial, Swanson was a partner in the management of an investment company called APS Funding, Inc. [read post]
31 Dec 2009, 4:39 pm
Goldman Sachs was the recipient of a $10 billion TARP loan. [read post]
