Search for: "Horizon Private Equity, LLC"
Results 1 - 20
of 57
Sort by Relevance
|
Sort by Date
25 Jan 2024, 6:06 pm
Private REITs There is another type of REIT—a private REIT, or private-placement REIT—that also does not trade on an exchange, according to FINRA. [read post]
28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
20 Jul 2023, 2:09 am
Additionally, once the trust is formalized, no future equity contributions can be made to the DST. [read post]
19 Jul 2023, 11:32 am
Examples of Limited Partnership Investments Some examples of limited partnerships include real estate partnerships, oil and gas partnerships, private equity funds, and hedge funds. [read post]
9 May 2023, 11:55 am
It’s a combination or a hybrid between equity and a bond. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
13 Feb 2023, 5:59 am
This guest post explores such risks and considers how private equity policyholders and their insurers can brace for the metaphorical storm on the horizon. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
8 Jan 2023, 9:26 am
Selling the Business to a Private Equity Investor Entrepreneurs seeking to sell their companies to private equity investors should evaluate the investors from a variety of perspectives, including the ready availability of the necessary capital, the experience and personalities of the management team at the firm, and the desired time horizon of the firm’s investment. [read post]
28 Jun 2022, 5:26 am
This includes the recent alleged Ponzi scheme involving Horizon Private Equity and Oppenheimer financial advisors John J. [read post]
15 Jun 2022, 7:50 am
The post Update on Alleged Ponzi Scheme Involving Horizon Private Equity III appeared first on The White Law Group. [read post]
22 Apr 2022, 5:33 am
Pitt, Kalorama Partners, LLC, on Thursday, April 21, 2022 Tags: Comment letters, Institutional Investors, Investment advisers, Investor protection, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]
22 Apr 2022, 5:33 am
Pitt, Kalorama Partners, LLC, on Thursday, April 21, 2022 Tags: Comment letters, Institutional Investors, Investment advisers, Investor protection, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]
8 Apr 2022, 5:50 am
Campion, Sidley Austin LLP, on Saturday, April 2, 2022 Tags: Disclosure, Regulation SHO, SEC, SEC rulemaking, Securities regulation, Short sales Shareholder Activism in the Regulated Utility Sector Posted by Audra Cohen and Tia Barancik, Sullivan & Cromwell LLP, on Saturday, April 2, 2022 Tags: Duke Energy, Hedge funds, Mergers & acquisitions, Private equity, Proxy contests, Securities… [read post]
8 Apr 2022, 5:50 am
Campion, Sidley Austin LLP, on Saturday, April 2, 2022 Tags: Disclosure, Regulation SHO, SEC, SEC rulemaking, Securities regulation, Short sales Shareholder Activism in the Regulated Utility Sector Posted by Audra Cohen and Tia Barancik, Sullivan & Cromwell LLP, on Saturday, April 2, 2022 Tags: Duke Energy, Hedge funds, Mergers & acquisitions, Private equity, Proxy contests, Securities… [read post]
9 Feb 2022, 9:31 am
One of the most notorious Ponzi schemes in recent years involved Horizon Private Equity, which bilked some $110 million from 400 investors. [read post]
29 Dec 2021, 9:22 am
In February 2019, the ALSP Axiom said that it was preparing for an IPO, but later abandoned that plan and instead entered into an agreement with private equity firm Permira under which a company backed by Permira would take a significant investment in Axiom. [read post]
29 Dec 2021, 9:22 am
In February 2019, the ALSP Axiom said that it was preparing for an IPO, but later abandoned that plan and instead entered into an agreement with private equity firm Permira under which a company backed by Permira would take a significant investment in Axiom. [read post]
27 Dec 2021, 6:50 am
The post Zamansky LLC Investigates Horizon Private Equity III Fund Investor Losses appeared first on Zamansky LLC. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
