Search for: "Regional Business Fund, Inc."
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12 Feb 2013, 1:28 pm
Combined, the adjustments would significantly reduce greenhouse gas emissions and increase available funding for clean energy without unduly burdening businesses or consumers. [read post]
16 Dec 2011, 10:45 am
Then AGTI's CEO then used the illegally issued stock certificates to fund promotional campaigns promoting their stock. [read post]
21 Apr 2016, 4:15 pm
In addition, Quiros’s alleged misappropriations of investor funds for personal use include: over $2 million to purchase an apartment at Trump Place in New York City; millions of dollars to pay personal income taxes and other personal expenses; and over $20 million to purchase Jay Peak and Q Burke Resorts [Source: Timothy McQuiston, “State Files Suit Alleging Investor Fraud at Jay Peak, Inc EB-5 Projects,” Vermont Business Magazine,… [read post]
28 Apr 2022, 12:41 pm
Bustillo, Director of the SEC’s Miami Regional Office. [read post]
31 Oct 2017, 9:58 am
Funding. [read post]
23 Mar 2010, 8:00 pm
Bustillo, Director of the SEC's Miami Regional Office. [read post]
16 Sep 2013, 3:21 pm
OCR National Office and regional officials speaking about their findings about past business associate agreement compliance have indicated that their audit and enforcement activities show widespread compliance issues among Covered Entities and business associates with the original business associate agreements. [read post]
26 Mar 2013, 1:31 pm
Hosting a series of regional and national summits to gather input on manufacturing priorities, identify barriers and opportunities for growing clean energy manufacturing competitiveness and showcase national and regional models that address these priorities. [read post]
9 Aug 2014, 8:16 am
It is no surprise, then, that SWFs have become objects of intense and systematic study.[12] This academic and policy engagement is generally divided among those with an interest in governance structure, fund management, and investment objectives, strategy and implementation.[13] Of particular importance to lawyers and policy analysts are those issues touching on an exploration of emerging governance issues of sovereign wealth funds (“SWFs”).[14] Of particular interest… [read post]
5 May 2020, 9:11 am
(In re Cosi, Inc., Adv. [read post]
18 Feb 2021, 12:30 pm
The undercover business, Upper Peninsula North Fish Company (UPNFC), bought and sold fish wholesale from individuals across the region. [read post]
24 Jun 2016, 7:35 am
Shipchandler, Regional Director of the SEC's Fort Worth Regional office. [read post]
22 Jul 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
16 May 2014, 7:26 am
DeYoung squandered more than $22 million of investor funds on high-risk investments. [read post]
16 Jul 2009, 9:35 am
On Wednesday, the United States Trustee for Region 21 (which includes the Middle District of Florida) filed a motion seeking the appointment of either a chapter 11 trustee or examiner in the bankruptcy cases of Tierra Del Sol Resort, Inc. and its affiliates. [read post]
2 Apr 2009, 11:52 am
A number of cases have been filed by unsophisticated investors who lost money that they thought was in secure and relatively low risk investments, such as Schwab YieldPlus fund, Regions Morgan Keegan Bond Funds, Lehman Brothers Structured Notes and other funds that were particularly hard hit by heavy investments in risky mortgage-backed securities that were hurt by the collapse of the sub-prime mortgate market.THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San… [read post]
13 Aug 2018, 8:01 am
(See Community Trust Bancorp, Inc. v Community Trust Fin. [read post]
16 Aug 2008, 2:02 pm
Updating this ILB entry from yesterday, stories today in both region papers. [read post]
6 Sep 2017, 9:41 am
“As alleged in our complaint, investors were lured with promises of big profits from resales of A-list concert tickets, but little did they know their money was being used to cover Carton’s gambling debts among other things,” said Paul Levenson, Director of the SEC’s Boston Regional Office.The SEC’s complaint seeks disgorgement of ill-gotten gains plus interest and penalties against Carton and Meli along with six businesses they control: Advance… [read post]
5 Dec 2016, 9:30 am
Food and Drug Administration for an improved meningitis vaccine, GestVision, Inc. for a quick diagnostic test for preeclampsia, and Global Good Fund at Intellectual Ventures for a cooler which can preserve vaccines for over a month with no outside power source. [read post]
