Search for: "Southern California Investors Inc"
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11 Feb 2016, 2:43 pm
Attorney’s Office for the Southern District of California today announced criminal charges against Ruehle. [read post]
31 Jul 2009, 9:27 am
The alleged scheme was mostly operated out of Southern California and involved investors from both the U.S. and Mexico. [read post]
13 Oct 2017, 12:46 pm
Investors in VGTel, Inc. [read post]
10 Jul 2012, 6:22 pm
A Southern California man was sentenced to fourteen years in prison for his role in a Ponzi scheme that bilked investors out of $16 million. [read post]
4 Aug 2011, 3:40 pm
The Company focuses on income producing properties in the western US with a concentration in southern California. [read post]
11 Sep 2009, 5:21 am
” In re Citigroup Inc. [read post]
13 Dec 2017, 2:27 pm
On December 1, 2017, two of the three major California investor-owned utilities (“IOUs”), Pacific Gas & Electricity (“PG&E”) and Southern California Edison (“SCE”), submitted applications for approval of the results of their 2016-2017 energy storage request for offers. [read post]
2 Jul 2010, 11:05 pm
This week a California jury ordered two Fidelity National Finance Inc. subsidiaries to pay $5.7 million in damages in punitive damages, finding the companies played a major role in a mortgage fraud scheme. [read post]
14 Feb 2012, 11:51 am
On February 14, 2012, the Securities and Exchange Commission (SEC) filed a complaint against Brenda Esbach of Tustin, California charging her with numerous securities fraud violations. [read post]
18 May 2011, 9:25 am
XILINX, Inc. v. [read post]
7 Mar 2007, 6:55 am
Related Web Resource: Second Broker Enters Guilty Plea in Bogus Fund, The Signal.com, February 27, 2007 SEC Charges Southern California Hedge Fund Manager and His Firm in a Multi-Million Dollar Securities Fraud Scheme, SEC.gov, May 1, 2007 [read post]
1 Jul 2014, 6:00 am
I’ve recently worked on a transfer of medical office building interests for a client in Southern California. [read post]
24 Feb 2015, 8:35 am
Hanover pitched her “Fast Track” investment program to investors who attended seminars in Southern California, Dallas and Las Vegas, Nevada. [read post]
1 Aug 2022, 9:01 pm
The case took place in the Southern District of New York. [read post]
20 Jul 2011, 1:00 pm
Merrill Lynch & Co., Inc., No. 08-cv-10841 (S.D.N.Y. [read post]
27 Apr 2022, 9:59 am
In 2020, the company launched a new offering called the Liquidity Bond 2020, constituting secured debt of GWG Holdings, Inc. [read post]
12 Sep 2011, 2:31 pm
The Company focuses on income producing properties in the western US with a concentration in southern California. [read post]
7 Jun 2023, 12:15 am
Yesterday, the California Department of Financial Protection & Innovation announced that it had issued a desist and refrain order against Coinbase, Inc. [read post]
9 Jan 2016, 10:18 am
” In 1993 a similar lawsuit was filed against Foodmaker Inc., alleging that investors lost millions of dollars in stock value following the E. coli outbreak at Jack-in-the-Box restaurants. [read post]
6 Mar 2017, 10:01 am
Cellular Biomed has a four-year U.S. historyA Chinese biomedical firm that popped up last month with an award from the $3 billion California stem cell agency is working with the University of Southern California and Children's Hospital in Los Angeles to ready an arthritis therapy for a clinical trial in the United States.The publicly traded enterprise is Cellular Biomedicine Group, Inc., which has an office in Cupertino, Ca., as well as China. [read post]
