Search for: "US MORTGAGE INVESTORS 1, LLC"
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25 Jan 2015, 6:05 pm
The post Loan Broker Gets 5 Years in Prison for Stealing $17M from Investors appeared first on Mortgage Fraud Blog. [read post]
24 Dec 2014, 8:10 am
Gray and Kathleen Gavin, who prosecuted the case.The post Real Estate Developer Sent to Prison for Ripping Off Investors appeared first on Mortgage Fraud Blog. [read post]
15 Dec 2014, 4:44 pm
In order to provide the benefit of the exemption to advisers who manage funds exempt under 3(c)(5) as well as funds exempt under 3(c)(1) and 3(c)(7), the Rule states that an adviser can treat funds exempt under 3(c)(5) the same as funds exempt under 3(c)(1) and 3(c)(7), and still be exempt. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
9 Oct 2014, 5:02 pm
Williams.The post Real Estate Developer Sent to Prison for Stealing Investor Funds appeared first on Mortgage Fraud Blog. [read post]
2 Oct 2014, 3:44 pm
The following is a brief description of each of these possible exemptions: Exemption 1: Not more than 100 investors (Section 3(c)(1) Exemption). [read post]
26 Aug 2014, 1:48 pm
“Before crowdfunding platforms came along, only a small fraction of the nine million U.S. accredited investors – those with a net worth of at least $1 million or $200,000 in annual income – had participated in private-investment opportunities . . . [read post]
14 Aug 2014, 4:09 pm
Hiring a U.S. securities broker-dealer is one way of soliciting EB-5 investors – but it raises practical issues that are problematic in the EB-5 investment market An active EB-5 regional center or sponsor that conducts more than one offering every 12 months, and thus is limited to preparing written offering materials and answering EB-5 investor questions under SEC Rule 3a4-1, may hire a U.S. securities broker-dealer to conduct the marketing and solicitation of EB-5… [read post]
6 Aug 2014, 2:57 pm
These EB-5 financing experts are seeking to operate their businesses legally, in a market outside the U.S., where market conditions require the use of foreign emigration agents and few U.S. securities broker-dealers have any experience. [read post]
4 Aug 2014, 2:34 pm
Defendants further told potential investors that the investors therefore did not owe their creditors for mortgage and other debts, and that Freedom Foundation would use its unique and proprietary process to create the ARs, which would eliminate the investors’ debt and provide a lucrative financial return. [read post]
1 Jul 2014, 12:13 pm
Valente or ELIV Group, please give us a call at 1-877-STOCK-LAW for a free consultation. [read post]
18 Jun 2014, 7:33 am
Della Penna, please call us at the Blum Law Group for a free consultation at 1-877-STOCK-LAW. [read post]
22 May 2014, 9:05 am
In total, Del Valle and CC-1 used over $3 million for other investments or personal expenses. [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
13 Feb 2014, 7:57 am
UBS Puerto Rico GNMA & US Government, Inc. [read post]
24 Jan 2014, 12:57 am
The two primary underpinnings of the BJR are: 1. [read post]
24 Jan 2014, 12:57 am
The two primary underpinnings of the BJR are: 1. [read post]
27 Dec 2013, 6:36 am
See my column on that here. 1. [read post]
20 Dec 2013, 8:53 am
Investors are said to have lost more than $1 billion due to their purchases of these mortgage-backed securities. [read post]
23 Oct 2013, 7:39 am
Penguin Properties LLC and its owner, Seth D. [read post]
