Search for: "Personal Money Management LLC"
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28 Jun 2023, 11:53 am
Department of Justice (DOJ) announced that Alta Vista Healthcare & Wellness Centre LLC (a skilled nursing facility in Riverside, California) and its management company, Rockport Healthcare Service, have agreed to pay the United States and California $3.825 million to resolve allegations that they violated the False Claims Act (FCA) by the “submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals. [read post]
26 Jun 2023, 3:29 am
appeared first on Cordisco & Saile LLC. [read post]
20 Jun 2023, 8:17 am
Instead, Holts allegedly stole the investors’ money and used the money to pay personal expenses, including clothing, tanning salons, adult and dating websites, and a divorce lawyer. [read post]
19 Jun 2023, 7:51 am
FES argued that even if some of the alleged statements would otherwise be actionable, summary judgment should be granted in its favor due to qualified privilege, which attaches to communications between persons on a subject in which the persons have an interest or duty. [read post]
12 Jun 2023, 2:08 pm
Cetera Advisors LLC (CRD #10299), in Greenwood Village Colorado, employs 1,019 advisors and manages $21.2 billion. [read post]
11 Jun 2023, 9:26 am
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]
7 Jun 2023, 7:29 am
However, LLCs are used by a wide range of businesses, from one person consulting firms, to large investment funds. [read post]
2 Jun 2023, 3:00 am
A representative payee can handle the money for the most important needs, and then give the beneficiary spending money for other items. [read post]
1 Jun 2023, 8:00 pm
They are getting to the age where they understand the value of money and the role having a job plays in earning money. [read post]
1 Jun 2023, 5:51 am
Still, many potentially affected business owners, managers, and advisers in and outside the U.S. have yet to learn about it. [read post]
29 May 2023, 8:48 pm
The third, involving a close corporation, considers whether an alleged oral agreement to grow and manage a karaoke lounge without salary in exchange for a 25% equity interest if the venture became profitable, entitled the manager to 25% of the venture’s value following his ouster. [read post]
29 May 2023, 9:03 am
On the same day, an application was heard in the case of Davidoff v Google LLC KB-2023-000977. [read post]
19 May 2023, 12:41 pm
If the high court sides with the Seventh Circuit, the impending result could mean an exponential loss of taxpayer money. [read post]
19 May 2023, 12:28 pm
Aug. 18, 2020), the court addressed whether a plaintiff was entitled to the advancement of legal fees as a member of the board of managers of TRS Holdco, LLC, which owned membership interests in Retrofit, despite his challenged conduct arising from his employment as COO of Retrofit. [read post]
18 May 2023, 10:47 am
A common example of member-managed LLCs are single-member LLCs, which are owned and operated by just one person. [read post]
17 May 2023, 1:27 pm
Lack of Responsiveness When running a business, “time is money”. [read post]
17 May 2023, 11:30 am
The firm reportedly manages $58.8 billion. [read post]
11 May 2023, 9:01 pm
Treasuries are embedded in money market funds. [read post]
11 May 2023, 10:57 am
This is crucial for legal reasons and it also makes it easier to manage your money. [read post]
10 May 2023, 12:44 pm
The indictment alleges that between September and October 2022, Santos fraudulently induced his campaign supporters to contribute funds to an unnamed company that his company, Devolder Organization LLC, managed under the pretense that they were donating the money to his campaign. [read post]
