Search for: "Advantage Capital Investments LLC"
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23 Dec 2011, 8:57 am
As part of the multistate settlement, GE Funding has agreed to pay $30 million in restitution to affected state agencies, municipalities, school districts and not-for-profit entities nationwide that entered into guaranteed investment contracts with GE Funding and two of its affiliates – Trinity Funding Company, LLC and Trinity Plus Funding Company, LLC – between 1999 and 2005. [read post]
19 Sep 2012, 4:56 pm
Later this year, the SEC is required to promulgate new rules which will allow companies seeking investment capital to use portals similar to IndieGoGo and KickStarter to solicit investments from qualified people. [read post]
29 Nov 2023, 10:40 am
QSBS is designed to encourage investment in small businesses by offering tax benefits to eligible shareholders upon the sale of their stock. [read post]
31 Dec 2020, 3:00 pm
Learn more: Recent Losses Raise Suspicion About Vida Capital Management’s Longevity Fund Vida Longevity Fund Being Investigated by Zamansky, LLC Looking for Vida Longevity Fund Reviews? [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
9 Mar 2023, 2:16 pm
Caz Craffy (CRD# 5222223, a/k/a Carz Levinski Craffey) is a former broker last employed with Monmouth Capital Management LLC (CRD#:290248) of Point Pleasant Beach, NJ. [read post]
15 Dec 2014, 4:44 pm
Check back soon for new articles on raising investment capital, or subscribe to the Investment Law Blog, and you will be notified when the next article is published. [read post]
2 Oct 2014, 3:44 pm
This provision is not intended to give broad discretion to EB-5 fund managers to reinvest the funds of EB-5 investors, and in fact the typical EB-5 fund will provide for a distribution of capital back to the EB-5 investors within about five years, after they have fulfilled the “at risk” requirements to obtain their permanent green cards. [read post]
10 Feb 2012, 1:25 pm
Sometimes, distributions are paid from just-raised capital, or are actually a return of principal rather than a return on investment. [read post]
13 Nov 2019, 6:24 am
Companies take advantage of the relaxed filing reporting requirements to perpetrate fraud, with minimal pre or post sale disclosure. [read post]
7 Feb 2011, 10:00 am
What are the advantages and disadvantages of each type? [read post]
9 Jan 2023, 12:30 pm
These businesses require large amounts of investment capital to support rapid growth in addition to the reinvestment of business profits. [read post]
2 Dec 2017, 12:00 am
For more information, visit Medina Law Group or Private Client Capital Group. [read post]
8 Jan 2023, 9:26 am
If an LLC is the chosen form, an LLC agreement will set forth, among other items, establishment of the company’s officers; capital contributions by members of the LLC; allocation of profits and losses to the members; delivery of a Certificate of Formation to the Secretary of State of the state in which the company will be organized; and establishment of a registered agent in that state.2 Growth should be managed at a pace that matches the… [read post]
21 Dec 2009, 6:40 am
Boyd Page, senior partner of Page Perry, LLC in Atlanta, whose limited partnership cases were featured in “Serpent on the Rock,” said: “High oil prices and an unstable real estate market have provided unscrupulous promoters an opportunity to take advantage of investors with the result that real estate and oil and gas investment scams are flourishing. [read post]
18 Jan 2016, 2:05 pm
From the investor’s perspective, MLPs may be offered as a tax-advantaged investment opportunity. [read post]
4 Oct 2019, 12:00 pm
It should also be noted that there is no extra tax advantage if you are putting a variable annuity in a tax advantaged account such as an IRA or 401(k). [read post]
Virtual Deal Room Usage Surges as Dealmakers Seek Efficiencies in Competitive Market | Business Wire
13 Nov 2007, 1:21 am
"The prevalence of cross-border transactions, combined with increased competition for deals, is driving dealmakers toward the time and cost saving benefits of virtual deal rooms," said Paul Stewart, ACG Chairman and Partner at PS Capital Partners LLC. [read post]
18 Jun 2015, 2:47 pm
One of the provisions of the Bill states that EB-5 investors may only receive credit for job creation based on capital investment provided by non-alien entrepreneurs for the percentage of total jobs created that is equal to the percentage of total capital investment provided by such non-alien entrepreneurs in the commercial enterprise, and that percentage may not exceed 30% of all jobs created, even if the capital investment by non-alien… [read post]
18 Jun 2015, 2:47 pm
One of the provisions of the Bill states that EB-5 investors may only receive credit for job creation based on capital investment provided by non-alien entrepreneurs for the percentage of total jobs created that is equal to the percentage of total capital investment provided by such non-alien entrepreneurs in the commercial enterprise, and that percentage may not exceed 30% of all jobs created, even if the capital investment by non-alien… [read post]
