Search for: "Chavez Investments LLC"
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16 Apr 2015, 9:53 am
According to court documents, Lucia Chavez and Joseph Chavez conspired with seven co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Pershing Partners LLC, owned by Lucia Chavez, and Jara Brothers Investments (JBI), owned by her brothers, co-defendants Eliseo Jara and Sergio Jara. [read post]
20 Oct 2022, 11:03 am
Securities and Exchange Commission (SEC) recently filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting Latino investors, run by defendants Mauricio Chavez and Giorgio Benvenuto through a company Chavez founded and controlled, CryptoFX, LLC. [read post]
8 May 2020, 6:31 am
Santa Monica Man Admits Orchestrating Online Romance Scam that Conned Four Women into Investing in His Bogus Companies (DOJ Release)In the Matter of the Application of MEMX LLC for Registration as a National Securities Exchange Findings, Opinion, and Order of the Commission (Federal Register, Vol. 85, No. 90)Oil Crash Busted Broker’s Computers and Inflicted Big Losses (Bloomberg by Matthew Leising)Teen Hacker and Crew of 'Evil Geniuses' Accused of $24 Million Crypto… [read post]
4 Jun 2018, 6:26 am
Carruth-Vogler Abel Chavez Farmers Financial Solutions, LLC Thomas Matthew Dunlap AXA Advisors, LLC Saima Ashraf Durrani J.P. [read post]
21 May 2015, 7:56 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
27 Mar 2014, 8:39 am
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
16 Nov 2010, 2:59 pm
© Copyright 2002-2006 by North Texas e-News, llc [read post]
6 Mar 2022, 12:30 pm
Two days ago, several key investment advisors downgraded Russia and Belarus in response to Russia’s invasion of Ukraine. [read post]
6 May 2018, 8:35 pm
Their investment in equipment or materials favored independent contractor status, as did the fact they could hire helpers. [read post]
