Search for: "Principal Real Estate Investors, LLC" Results 61 - 80 of 222
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8 Jul 2018, 7:41 am by Staff Attorney
 Adams is also accused of using investors’ money for his own personal expenses and to develop an unrelated real estate project. [read post]
21 Jun 2018, 6:55 am by Green, Schafle & Gibbs
Although Ingle had reason to believe the prospective client had the financial capacity to consummate the real estate deal, the letter was misleading because the prospective client held no funds or securities at the firm at the time Ingle drafted the letter. [read post]
28 May 2018, 10:13 am by Zamansky
Recent Examples of Ponzi Schemes Targeting Seniors The Investor Alert summarizes two ongoing enforcement actions in which the SEC is pursuing legal remedies against companies allegedly involved in two separate Ponzi schemes targeting seniors: In the first case, the SEC is alleging that Lifepay Group, LLC stole roughly $1.3 million from senior investors by perpetrating a Ponzi scheme involving a purported real estate investment opportunity. [read post]
11 May 2018, 7:22 am by admin
Keating (Lincoln Savings and Loan) In 1984, real estate mogul Charles Keating acquired Lincoln Savings and Loan, based in Irvine, California. [read post]
14 Apr 2018, 1:00 am by Victor Medina
Go over into Pennsylvania, pay a little bit less in real estate tax, but pay a lot less in income taxes. [read post]
18 Mar 2018, 6:00 pm by Corbin Bridge
Before continuing, it should be noted that 1031 exchanges can be used for other forms of real property; however, this post will focus solely on real estate. [read post]
12 Mar 2018, 3:00 am by Biglaw Investor
Plus, I think my next real estate investment will be with a real estate crowdfunding platform on the equity side. [read post]
24 Feb 2018, 12:00 am by Victor Medina
Because people don’t do it often, like in a haircut every once a month, it’s very difficult to judge what great estate planning looks like and specifically, what great estate planners look like, great estate planning attorneys. [read post]
14 Feb 2018, 10:22 pm by Bona Law PC
California law allows real estate investors to form various business entities that can shield them from liability for business obligations, including a limited liability company (LLC). [read post]
9 Dec 2017, 12:00 am by Victor Medina
” I’m reviewing real estate investment trust, that’s closed and investments that are locked, which I know pay an enormous amount of commission to the people that sell it, but which have no real need in somebody’s written portfolio. [read post]