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31 May 2024, 11:49 am
Boggs, who worked for Merrill Lynch for 12 years, allegedly defrauded at least eight clients between 2008 and 2018, using the funds for international travel, multiple apartment rents, and his personal residence’s mortgage. [read post]
6 May 2024, 7:03 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
3 Apr 2024, 9:01 pm
People who had to figure out a way to pay for their mortgage, education, retirement, and so on. [read post]
28 Dec 2023, 9:05 pm
Over 3.7 million patients have used Mifepristone, according to FDA. [read post]
1 Sep 2023, 6:44 am
Saw allegedly used $100,000 of these funds to pay her mortgage and car payments plus other personal expenses. [read post]
31 Jul 2023, 12:40 pm
Investors can use the tool to verify whether a broker or brokerage firm is registered with FINRA. [read post]
20 Jul 2023, 2:09 am
Investors seeking to defer paying capital gains taxes on property often do so using §1031 of the Internal Revenue Code. [read post]
21 Apr 2023, 4:00 am
Washington Used to Abhor Talking About Mental Health. [read post]
27 Mar 2023, 9:06 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
20 Feb 2023, 4:46 am
The SEC action culminated with a settlement agreement requiring Middleton to pay disgorgement and prejudgment interest over $8 million plus a civil penalty of $1 million. [read post]
2 Feb 2023, 10:55 am
Jake, you help investors who have lost money through acts of fraud and other broker transgressions. [read post]
9 Jan 2023, 9:01 pm
In a remarkable year of class action activity, investors across the globe agreed to settlements totaling over $7.4 billion[1] in 2022, a greater than 75% increase from 2021. [read post]
5 Jan 2023, 2:22 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
3 Nov 2022, 11:00 pm
In some circumstances, foreign investors even have tax benefits (compared to local investors) for trading credits that are documented in the form of securities. [read post]
24 Oct 2022, 7:13 am
Tiers – Hurdles such as preferred return can be split into tiers, e.g., investors receive all returns until they reach an IRR of 7% (Tier 1), then there is an 80/20 investor/sponsor split until the investors receive an IRR of 14% (Tier 2), and thereafter there is a 60/40 investor/sponsor split. [read post]
17 Oct 2022, 8:02 pm
Tenants in Common Tenancy in common is generally used when there are multiple investors in the property. [read post]
1 Aug 2022, 9:01 pm
Specifically, 39 North American settlements valued at $1.14 billion have a claim deadline date from August 1, 2022 – October 31, 2022. [read post]
22 Jul 2022, 3:39 am
Mackenzie has also offered to pay $700 per share of Series A or 1 Preferred Stock. [read post]
21 Oct 2021, 8:18 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
