Search for: "Private Money Exchange, LLC"
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9 Feb 2022, 9:31 am
Securities and Exchange Commission (SEC) filed an emergency action against Woods, Southport Capital and Horizon Private Equity, III, LLC for “alleged violations of federal securities fraud, with the intent of freezing the parties’ assets, appointing a receiver and gaining a full accounting of the finances involved. [read post]
27 Jan 2022, 2:20 pm
The case is Securities and Exchange Commission v. [read post]
20 Jan 2022, 12:16 pm
”[11] This securities claim relies on a single alleged corrective disclosure from a third-party disseminator — Muddy Waters Research LLC — a well established short seller.[12] According to a panel discussion hosted by Yeshiva University’s Benjamin N. [read post]
18 Jan 2022, 10:02 am
Craigslist rulings, the court says “Defendants’ conduct, as Plaintiff alleges, has materially contributed to the creation of child pornography on its platforms” based on these allegations: Defendants: (1) established guidelines for categories, tags, and titles that Defendants direct traffickers to create and promote child pornography to target the “right” fans; (2) know that child pornography is repeatedly posted to its platforms; (3) share the proceeds of such content… [read post]
11 Jan 2022, 7:10 am
In considering the year in total, it appears that even with the constraints of COVID-19, the motivation for investing continued to be strong, the market opportunity for investments continued to grow, and the access to money continued to be attractive for investments during 2021. [read post]
7 Jan 2022, 2:20 pm
Interactive Brokers LLC – In a more traditional CFTC action, the brokerage firm Interactive Brokers LLC agreed to pay $84.3 million in penalties and restitution for its alleged mishandling of consumer accounts. [read post]
7 Jan 2022, 2:20 pm
Interactive Brokers LLC – In a more traditional CFTC action, the brokerage firm Interactive Brokers LLC agreed to pay $84.3 million in penalties and restitution for its alleged mishandling of consumer accounts. [read post]
14 Dec 2021, 10:20 am
In reality, the investor funds were used to purchase a helicopter, a private jet, real estate in the Bahamas, and other unrelated personal expenditures. [read post]
10 Dec 2021, 3:00 am
David Wright accepted bribes from a lawyer in exchange for supporting a $30 million, no-bid DWP contract. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc (MA.N) has raised similar concerns privately with the USTR. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc (MA.N) has raised similar concerns privately with the USTR. [read post]
23 Nov 2021, 11:02 am
This is because most investments in GPB Capital funds were private placements. [read post]
5 Nov 2021, 4:00 am
Richard Burr dumped more than $1.6 million in stocks in February 2020, a week before the coronavirus market crash, he called his brother-in-law, according to a new Securities and Exchange Commission (SEC) filing. [read post]
21 Oct 2021, 8:18 am
According to a secondary market for private placements, CTT Auctions, shares of United Development Funding III (UDF III) were recently sold for just $1.25 per share. [read post]
19 Oct 2021, 6:21 am
Investors often fail to understand that they have lost money until many years after agreeing to the investment. [read post]
13 Oct 2021, 2:29 am
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
1 Oct 2021, 8:47 am
“Imagine splitting the check with your friends, when everyone at the table is using a different type of money — some using CBDC like Sweden’s eKrona, and others preferring a private stablecoin like USDC,” Visa wrote, adding that such a tool “well may be a reality” in the “not-too-distant future” with the UPC project. . . . [read post]
1 Oct 2021, 8:47 am
“Imagine splitting the check with your friends, when everyone at the table is using a different type of money — some using CBDC like Sweden’s eKrona, and others preferring a private stablecoin like USDC,” Visa wrote, adding that such a tool “well may be a reality” in the “not-too-distant future” with the UPC project. . . . [read post]
29 Sep 2021, 10:40 am
Since they are not traded on any exchange, Private placement offerings are typically illiquid investments. [read post]
29 Sep 2021, 7:51 am
In Personavera, LLC v. [read post]
