Search for: "Principal Real Estate Investors, LLC"
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4 Jan 2016, 8:33 am
The findings stated the notes were issued by a real estate development company that defaulted under the notes and failed to pay customers the principal due and owing under the promissory notes.John Thomas Oates Jr. of Yardley, Pennsylvania. [read post]
31 Dec 2015, 6:04 am
In addition, while there is no set payout level required to be adhered to by the company, unlike real estate investment trusts (REITs), MLP’s must derive 90% of their revenues from natural resources activities. [read post]
27 Dec 2015, 8:19 am
However, instead of using investor proceeds from a particular offering for the facility or project that was the subject of the offering, Brogdon secretly diverted a portion of the proceeds to either pay for his and his wife’s lavish lifestyles or to prop up his entire business enterprise, restaurants, and commercial real estate holdings. [read post]
9 Nov 2015, 3:55 pm
Associated Entities: Principal Financial Services, Inc.; Principal Life Insurance Company; Principal Real Estate Investors, LLC; Spectrum Asset Management, Inc.; Post Advisory Group, LLC; Columbus Circle Investors; Edge Management, Inc.; Morley Financial Services Inc.; Finisterre Capital, LLP. [read post]
24 Sep 2015, 8:43 am
On September 23, 2015, it was announced that LPL Financial entered into two settlements for disputes arising from the firm’s supervisory system over recommendations of alternative products, including non-traded real estate investment trusts (REITs). [read post]
29 Jul 2015, 7:01 am
Cabot were arrested for allegedly defrauding investors in various Cabot Investment Properties LLC-sponsored real estate investments.The men allegedly defrauded investors by taking funds belonging to tenants-in-common investments and providing false financial reports to investors to conceal their illegal actions.The two are accused of misappropriating over $17 million. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
These products have been promoted to investors as appropriate section 1031 exchanges allowing the investor to deferral taxes on appreciated real property. [read post]
8 Jul 2015, 2:29 pm
In 2008, he developed a real estate investment he termed “hard money lending. [read post]
25 Jun 2015, 1:17 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
25 Jun 2015, 1:17 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
25 Jun 2015, 1:17 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
15 Apr 2015, 10:27 am
According to the office's press release, Moore blatantly procured investors in an unregistered syndication, hiring a prominent real estate firm in order to reach a wide audience. [read post]
1 Apr 2015, 10:59 am
The loans have an aggregate unpaid principal balance (UPB) of $985 million. [read post]
21 Feb 2015, 8:12 pm
The developer—Confluence Partners LLC, a Scottsdale, Arizona-based investment group whose members’ ventures include real estate, resorts and theme parks—says construction of the Escalade could begin as early as this year. [read post]
12 Feb 2015, 10:33 am
Since a principal is liable for the acts of its agent taken in furtherance of its business, even if it is unaware of those actions (Op. [read post]
15 Dec 2014, 4:44 pm
According to this definition, an EB-5 investment fund that is exempt under Section 3(c)(5) of the Investment Company Act, because it invests only in real property or in loans secured by real estate, would not be defined as a “private fund” under the Advisers Act. [read post]
25 Sep 2014, 12:38 pm
According to documents filed in court, from October 2009 until at least November 2011, Mangan was the principal officer of High Point Construction & Remodeling LLC, High Point Property Management LLC, High Point Group World Wide LLC, High Point Education LLC and Fortune Forward Education. [read post]
6 Aug 2014, 2:57 pm
Notably, the SEC brought a securities fraud enforcement action against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC in 2013 (Civil Action No. 13-cv-982), in a case where the defendants had committed fraud by misrepresenting that they had all necessary building permits and contracts with several major hotel chains when they had none, substantially overstating the value of the land on which the project would be built, and… [read post]
26 Jun 2014, 7:40 am
Secretary of State William Galvin claims Cabot Investment Properties LLC and its principals, Carlton P. [read post]
