Search for: "Wood Real Estate Investors, LLC"
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4 Oct 2018, 2:25 pm
From July 2010 until January 2017 Woods was registered with LPL Financial LLC. [read post]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
7 Sep 2021, 6:41 am
Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
20 Sep 2021, 7:16 am
When the SEC investigated Horizon III, the regulator found that by July 2021, Horizon III had liquid assets worth less than $16 million and had only invested $20 million in dubious small real estate projects. [read post]
31 Aug 2021, 1:35 pm
According to the SEC Complaint, advisers soliciting investments in Horizon PE allegedly told clients that they would receive returns of 6% to 7% interest, guaranteed for two to three years, and that their money would be used for nonspecific investments such as government bonds, stocks, or small real estate projects. [read post]
7 May 2020, 9:51 am
According to Letter of Acceptance, Waiver & Consent, from June 2014 to June 2015, according to FINRA Woods allegedly violated FINRA Rules by submitting applications for real estate investment trusts (“REITs”) that purportedly inflated the customers’ net worth. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold … [read post]
15 Apr 2009, 12:08 pm
"The funds were sold as "diversified" but were in actuality a highly leveraged bet on the real estate industry" says Davis. [read post]
18 Sep 2014, 10:31 am
Since their success is dependent on the performance of the underlying real estate properties and the overall health of the real estate market, TICs are considerably high risk investments. [read post]
26 Aug 2008, 5:30 pm
Sagecrest II promised investors lofty returns backed by art, real estate and "structured settlement loans" and then ran into liquidity problems which it blames on the Deutsche Bank nut vice. [read post]
21 Apr 2009, 6:52 am
"The funds were sold as "diversified" but were in actuality a highly leveraged bet on the real estate industry" says Davis. [read post]
3 Feb 2014, 8:36 am
Falor, formerly of River Woods and Glencoe, Illinois, was “a one-man financial crime wave,” U.S. [read post]
10 Mar 2011, 2:20 pm
“RICK” WOOD, Appellant, v. [read post]
28 Jul 2023, 1:02 pm
Some types of complex investments include Structured Products, Private Placement Investments, and Non-traded Real Estate Investment Trusts (REITs). [read post]
27 Jan 2011, 9:34 am
American Real Estate Partners, 2001 WL 1045643, at *10–11 (Del. [read post]
6 Oct 2021, 8:11 am
” “Kirkland, KWM on Evergrande Group’s ‘Lehman Scale’ Crisis” — “Top global law firms are already involved in the debt crisis surrounding China Evergrande Group, the real estate company whose unwieldy debt has prompted concern around the globe about China’s financial system. [read post]
20 Feb 2023, 4:46 am
Notwithstanding that the pictured snow globe is the only snow I’ve seen in my neck of the woods this balmy winter, I’m pleased to present my annual Winter Case Notes collection of recent court decisions of interest. [read post]
29 Aug 2022, 6:58 pm
The August 29, Wall Street Journal reports that as interest rates and residential real estate prices have climbed “small investors” have begun shopping for residential rental units in backwater markets. [read post]
17 Feb 2015, 7:05 pm
The dollar has ruled supreme internationally as the global-standard currency for settlement of most international payments since the 1944 Bretton Woods global economic summit. [read post]
7 Aug 2012, 3:15 pm
MDC 6, LLC, a Florida limited liability company; MEDALLION CONVENIENCE STORES, [read post]
