Search for: "Wood Real Estate Investors, LLC"
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5 Apr 2024, 6:00 am
Chan was f0und guilty on all 12 counts of corruption in a case focused on financial benefits provided by real estate developers with projects in Huizar’s district. [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]
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]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [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]
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 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]
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]
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]
20 Mar 2019, 10:00 am
Medina, an estate planning and Certified Elder Law Attorney (CELA®) and Certified Financial Planner professional (CFP). [read post]
6 Feb 2019, 6:00 am
Texas, for example, allows for deductions for cost of goods sold (COGS) or worker compensation, while Nevada permits firms to deduct 50 percent of a firm’s Commerce Tax liability over the previous four quarters from payments for the state’s payroll tax.[21] Gross receipts taxes usually apply to C corporations, but some, such as Texas’ Margin Tax, apply to C corporations and pass-through firms such as LLCs and S corporations.[22] Nearly all states use gross receipts [read post]
4 Oct 2018, 2:25 pm
From July 2010 until January 2017 Woods was registered with LPL Financial LLC. [read post]
31 Jul 2018, 3:58 am
I then joke how our domestic business lawyers in Spain and in the United States barely care what they charge for forming companies in those two countries because their overriding goal is to bring in a client for life and then help the client with everything that comes after — on things like contract law work, intellectual property law work, tax law work, real estate law work, employment law work, immigration law work, and more so lately, even international trade law… [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]
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]
27 Aug 2014, 5:21 pm
Candidates(Note that this is an incomplete listing to respect the privacy of candidates that do not yet want their participation publicized for professional reasons)Michael Hoffman (Aspen, Colorado)J.D., University of DenverM.B.A., Finance, University of Colorado BoulderB.S., Zoology/Animal Biology, Colorado State UniversityProfessional experience includes his current position as Of Counsel Attorney (real estate and land use), Garfield & Hecht, P.C.; Attorney and President, E. [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]
7 Aug 2012, 3:15 pm
MDC 6, LLC, a Florida limited liability company; MEDALLION CONVENIENCE STORES, [read post]
16 Oct 2011, 6:42 pm
MATTHEW GUETTLER, GEORGIA GUETTLER and BRANDON GUETTLER, Appellees. 4th District.Bankruptcy -- Estate property -- Chapter 7 debtor's annual salary received post-petition is not property of estate under 11 U.S.C. section 541(a)(6) and is exempt from administration by trustee as earnings from services performed by an individual debtor after commencement of case -- “Five percent bonus,” which is calculated by taking 5% of net profit for the particular month, is… [read post]
