Search for: "VANGUARD FUNDING LLC"
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21 Jan 2022, 7:07 am
Did you get hit with a Massive Tax Bill for Vanguard Target Retirement Funds? [read post]
13 Dec 2022, 5:27 pm
The post Zamansky LLC Files Long-Term Bond Investment Fraud Arbitration Claim against Vanguard for a 79 Year-Old Investor appeared first on Zamansky LLC. [read post]
20 Sep 2019, 3:33 pm
The total cost is expected to be about $20 on every $10,000 for individual investors once investment fees on the Vanguard funds the service will use are factored in. [read post]
11 Mar 2019, 6:44 am
In addition, Vanguard Healthcare owned Elderscript Services, LLC, in Tupelo, Mississippi, which provided pharmacy services to the Vanguard skilled nursing facilities.The United States’ claims were brought under the False Claims Act, which imposes treble damages and penalties on those who submit false claims for federal funds. [read post]
30 Aug 2022, 11:08 am
Bohm, 44, Smithtown, New York, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York was sentenced today to 24 months’ imprisonment in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund […] [read post]
5 Feb 2019, 1:28 pm
Bohm, 41, Nissequogue, New York, President of Sales and an undisclosed owner of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), pleaded guilty today to conspiring to commit wire fraud and bank fraud in connection with the illegal diversion of more than $8.9 million of warehouse loans that Vanguard had obtained to fund […] The post Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud appeared first on Mortgage Fraud… [read post]
10 Dec 2018, 2:02 pm
Voss, 43, Northport, New York, formerly the Chief Operating Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to conspiring to commit wire and bank fraud in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund home mortgages […] The post Former CEO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud… [read post]
7 Jan 2016, 8:57 am
Vanguard Natural Resources LLC (Ticker Symbol: VNR) is a Master Limited Partnership (MLP). [read post]
19 Dec 2018, 2:25 pm
., 41, Scarsdale, New York, formerly the Chief Financial Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to 18 months’ imprisonment to be followed by three years’ supervised release for conspiring to commit wire and bank fraud in connection with the diversion of warehouse loans that Vanguard had […] The post Former CFO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
30 Aug 2017, 8:12 am
Voss, 42, Northport, New York, all senior executives at Long Island mortgage lender Vanguard Funding, LLC (Vanguard), were the subject of a criminal complaint charging conspiracy to commit wire and bank fraud in connection with their obtaining more than $8.9 million […] The post Warehouse Lending Scheme Indicted in New York appeared first on Mortgage Fraud Blog. [read post]
29 Jun 2011, 3:22 pm
The Vanguard Group Inc. [read post]
23 Oct 2023, 4:44 am
New York courts are not in the vanguard when it comes to devising less drastic, alternative remedies in LLC judicial dissolution cases. [read post]
4 Feb 2013, 12:16 am
Consistent with this litigation funding theme, on February 1, 2013 the Am Law Litigation Daily ran an interesting interview of Christopher Bogart, the CEO of Burford Group LLC, one of several firms in the vanguard of the growth of litigation funding in the U.S. [read post]
20 Dec 2016, 4:04 pm
Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest publicly traded litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the largest privately held litigation funding firm. [read post]
11 Mar 2019, 7:42 am
Mutual funds, depending on share class, charge sales loaded and back-end fees that can be as high as 4.5%, but ETFs like those offered by Vanguard, are virtually fee-free. [read post]
12 Apr 2023, 8:25 am
For investors, we did the UBS Willo hedge fund, that was one where it was a distressed debt fund. [read post]
2 Aug 2019, 6:33 am
Posted by Jasmin Sethi, Sethi Clarity Advisers LLC, on Friday, August 2, 2019 Editor's Note: Jasmin Sethi is the CEO of Sethi Clarity Advisers LLC. [read post]
14 Jun 2019, 11:17 am
Risks of Exchange-traded Funds An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, much like stocks. [read post]
19 Jun 2019, 11:17 am
Risks of Exchange-traded Funds An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, much like stocks. [read post]
21 Feb 2023, 7:04 am
Its shares trade on the New York Stock Exchange (NYSE), and its largest shareholders include other major investment firms like The Vanguard Group, BlackRock Fund Advisors, and Berkshire Hathaway, Inc. [read post]
