Search for: "Private Money Exchange, LLC"
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13 Jul 2022, 1:55 am
Key Findings Over the past two years, a wave of tax reform has swept the country, with a historic number of states improving their tax competitiveness by reducing income tax rates and enacting flatter structures. [read post]
8 Jul 2022, 4:00 am
Congress ultimately laid down few conditions for how local leaders could use the pot of money. [read post]
16 Jun 2022, 12:59 pm
Investors lost money. [read post]
Recovery Options For Investors in National Realty Investment Advisors as Chapter 11 Case Is Pending.
9 Jun 2022, 9:31 am
The court filings indicate that NRIA raised money from investors through dozens of private placement investments over several years through dozens of subsidiary-LLCs. [read post]
2 Jun 2022, 10:08 am
The qui tam provisions of the False Claims Act enable private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]
21 May 2022, 11:11 am
Reg. 53.4945-4(a)(2)Recoverable grants are not defined in the regs, but Mission Investors Exchange defines them as “an agreement under which a grantee commits to repay a grant under certain circumstances, generally, if the project financed by the grantor is financially successful. [read post]
13 May 2022, 2:19 pm
On Friday, May 13, 2022 the SEC (Securities and Exchange Commission) sued StraightPath Venture Partners LLC and its three founders in federal court alleging the Florida firm raised over $410 million with fraudulent promises to investors about private companies that may hold IPOs (initial public offerings). [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
21 Apr 2022, 9:19 am
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
19 Apr 2022, 5:05 am
The Anti-Kickback Statute prohibits offering or accepting kickbacks intended to generate health care business. [read post]
17 Apr 2022, 3:49 pm
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group of attorneys in ESG Legal Solutions, LLC, a new law consulting firm. [read post]
15 Apr 2022, 4:00 am
The influential perch guarantees candidates, attention, and money flow into those states during national campaigns, and gives voters there an outsize say in picking presidents. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
1 Apr 2022, 6:01 am
Securities and Exchange Commission, on Thursday, March 31, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles [read post]
18 Mar 2022, 4:00 am
In another twist for the industry, a group of prominent firms banded together and went public on a stock exchange in London late last year. [read post]
9 Mar 2022, 1:45 pm
Comprehensive Health Services LLC The DOJ announced on March 8 that Florida-based Comprehensive Health Services LLC (CHS) will pay $930,000 to resolve allegations of violating the False Claims Act. [read post]
3 Mar 2022, 7:46 am
DeGregorio purportedly stole most of the investors’ money, and used some of the money to repay investors in a Ponzi-like fashion. [read post]
28 Feb 2022, 5:18 am
In the past few years SPACs have become popular with retail investors because they allowed them to invest in private companies without meeting certain wealth or income thresholds. [read post]
15 Feb 2022, 2:05 pm
GigAcquisitions3, LLC. [read post]
11 Feb 2022, 6:11 am
Securities and Exchange Commission, on Thursday, February 10, 2022 Tags: Accredited investors, Hedge funds, Institutional Investors, Investor protection, Private funds, Retail investors, SEC, Securities regulation Statement by Chair Gensler on Private Fund Advisers Proposal Posted by Gary Gensler, U.S. [read post]
