Search for: "Real Estate Investor Support"
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1 Feb 2012, 6:20 am
The Financial Industry Regulatory Authority ("FINRA") has amended its pending complaint against David Lerner & Associates ("DLA") to add claims against David Lerner ("Lerner"), personally, and to add allegations that DLA continues to make false and misleading claims to potential investors with regard to Apple REITs, non-traded real estate investment trusts. [read post]
31 Jan 2023, 8:45 am
An investor’s day of reckoning to pay capital gains taxes to the Internal Revenue Service is typically triggered at the time real estate is sold. [read post]
20 Aug 2015, 5:30 am
The deficiency letter came out of the SEC’s New York Regional Office after its review of a real estate private fund manager. [read post]
3 Mar 2023, 10:00 pm
He has made it his mission to make it simple for middle- market investors to access high-quality, recession-resilient, income-producing, real-estate investments. [read post]
10 Jan 2023, 8:06 am
Often times, new and/or inexperienced real estate investors will purchase a piece of real estate with the thought that the property can be easily rezoned to accomplish whatever new development the investor desires. [read post]
23 Jun 2014, 5:21 pm
We help our Chinese investor clients seeking to purchase or invest in hotels and real estate in the U.S. to do the following: identify and evaluate hotel and real estate opportunities; perform due diligence investigation of properties; negotiate purchase and sale transactions; acquire debt and equity financings; obtain government approvals and permits; and plan for tax obligations. [read post]
27 Apr 2007, 11:45 am
ATF agents, acting on the word of a concerned citizen that defendant was a felon in possession of a fiream, came to defendant's house acting as real estate investors, and they went through the house and found a gun case and felt it, feeling a gun [read post]
30 Jan 2013, 7:23 am
According to reports, the Investment Program Association, a national trade association representing companies that offer direct investments in real estate, recently announced that it is launching its first certification course in the IPA Alternative Investment Proficiency Certification Series covering nontraded Real Estate Investment Trusts. [read post]
17 Aug 2022, 5:39 am
NASAA supports innovations in investment products but also believes in the importance of federal regulation of digital assets to protect investors from being harmed. [read post]
8 Aug 2011, 11:26 am
In Germany, there have been concerns around special funds and open real estate funds. [read post]
21 Apr 2021, 9:21 am
REITS (Real Estate Investment Trusts) A REIT is a company that can own and operate income-producing real estate. [read post]
19 Jan 2014, 9:01 pm
Real Estate Prognosticators See Commercial Real Estate Recovery Continuing to Accelerate in 2014Reprinted with permission from: Mark Heschmeyer, the CoStar GroupCommercial real estate firms are moving into the New Year with a renewed sense of optimism - a positive outlook not seen for the past seven or eight years. [read post]
28 Jul 2020, 9:50 pm
The SEC would also be required to create a Diversity Advisory Group to study how to improve board diversity.The signatories to the letter to Chairman Mike Crapo and Ranking Member Sherrod Brown are:American Bankers AssociationBank Policy InstituteFinancial Services ForumInternational Council of Shopping CentersNareitNational Association of Investment CompaniesNational Bankers AssociationNational Black Chamber of CommerceNational Business League, Inc.National Investor Relations Institute… [read post]
2 Aug 2009, 11:50 am
Culturally, Chinese individual investors tend to purchase their own real estate rather than a fund expecting to use the property and possibly to provide strong longer-term equity returns. [read post]
13 Feb 2014, 7:35 am
“In both cases, the defendants led their victims to believe that they were legitimate businessmen and used fraudulent documents to support their scheme. [read post]
30 Oct 2007, 12:37 pm
People could support it if it was paid for, but it is not. [read post]
29 Feb 2012, 12:07 pm
In response to the petition, Renasant Bank and the parents of the decedent, Aghdad and Roohullah Mahmoodzadeh, filed caveats objecting to setting aside one of the accounts and the real property as year’s support, contending that these items were not part of the decedent’s estate. [read post]
9 May 2020, 7:50 am
The SEC claims that the EquiAlt told investors they would pool investor funds and use approximately 90% of the money to purchase under-valued real estate, rent or flip the properties, and pay investors 8-10% annual interest generated from the real estate investments. [read post]
10 Jan 2013, 1:41 am
The financial documentation regarding the real estate investments, and the associated rental stream from those businesses, has not been corroborated by a competent expert. [read post]
10 Feb 2015, 8:03 am
According to filed court documents and court proceedings, from 2006 to 2008, Perkins conspired with Gandy and others and tricked victims into investing in a fraudulent real estate investment scheme. [read post]
