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2 Feb 2015, 3:32 pm by D. Daxton White
The REITs included: ARC – Retail Centers of America Inc., ARC – Retail Centers of America II Inc., ARC Daily Net Asset Value Trust Inc., ARC Healthcare Trust II Inc., ARC Healthcare Trust III Inc., ARC New York City REIT Inc. and ARC Realty Finance Trust Inc. [read post]
29 Jun 2012, 9:05 pm
The Commission claims that rather than use legal means to cover the $113.2M in personal taxes that he owed, Falcone fraudulently used fund assets by borrowing that amount from Harbinger Capital Partners Special Situations Fund, L.P. [read post]
13 Oct 2010, 10:34 am by Fred Abrams
  Capital Asset, Inc. is yet another company marketing asset protection through the Internet. [read post]
15 Apr 2011, 6:00 am by Kyle Krull
So, you're over age 50 with some assets in your qualified retirement plan. [read post]
28 Feb 2012, 11:42 am by Keith Griffin
” The Securities and Exchange Commission (SEC) filed fraud charges against Tustin-based Medical Capital Holdings in 2009, freezing its assets and appointing a receiver to oversee its financial books. [read post]
15 Sep 2020, 7:07 am by William Rooks
Almost five years after entering into an administrative consent order with Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. [read post]
5 May 2021, 10:37 am by Iorio Altamirano
GPB Capital sold unregistered, high commission limited partnership interests in eight alternative-asset investment funds. [read post]
5 Sep 2014, 5:58 am by Editorial Board
On June 26, 2014,  Justice Friedman of the Supreme Court of the State of New York partially granted Nomura Credit & Capital Inc. [read post]
12 Apr 2022, 7:30 am by The White Law Group
  The company raised capital through a private offering in 2017, and its stock became effective in 2018, but ceased offering shares in March 2020, due to the COVID-19 pandemic. [read post]